ACH Fraud Analyst
DutchieFull Time
Mid-level (3 to 4 years)
Candidates must have a minimum GPA of 4.0 out of 5.0, experience in analyzing data, and be comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment. Strong attention to detail, multitasking abilities, excellent problem-solving and analytical skills, strong business judgment, and communication skills are also required. The ability to self-start and work with minimal supervision after training is essential.
The Fraud Operations Intern will monitor real-time transactions and customer behaviors flagged for fraud and abuse, investigating individual transactions to determine if they are fraudulent. They will understand systems and tools, investigate account patterns through data analysis, and research fraud and user behavior to contribute to detection systems. Responsibilities include collaborating with various teams to improve fraud prevention mechanisms, learning about fraud prevention techniques and technologies, maintaining or exceeding established SLAs for timely resolution of cases, and handling escalations from stakeholders.
Buy now, pay later payment solutions
Sezzle operates in the buy now, pay later (BNPL) market, allowing consumers to purchase products and split the cost into four interest-free payments. This service is designed to help younger consumers manage their finances by providing flexible payment options. For merchants, Sezzle offers a payment solution that can increase sales and reduce cart abandonment rates. The company generates revenue primarily through fees charged to merchants for processing transactions, which are justified by the increased customer acquisition and sales that merchants experience. Sezzle is committed to creating a positive societal impact as a Public Benefits Corporation and a Certified B Corp. With 3.4 million active consumers and nearly 47,000 active merchants, Sezzle has reported significant growth, with $1.8 billion in underlying merchant sales in the past year. The goal of Sezzle is to empower the next generation financially while facilitating transactions between consumers and merchants.