Associate Merchant Risk Analyst

Sezzle

Bogota, Colombia
Base: $1,800 - $2,000 usd gross monthly; bonus/equ...
On-site
Mysql or postgresql database querying
Merchant risk assessment experience
Fraud detection framework improvement
The role involves actively analyzing merchant applications and investigating high-risk account activity to minimize fraud and reputational risks

Job Summary

  • The role involves actively analyzing merchant applications and investigating high-risk account activity to minimize fraud and reputational risks.
  • Candidates must demonstrate the ability to leverage AI tools like Claude to enhance productivity, research, and communication.
  • Sezzle seeks a teammate with high standards who can challenge decisions respectfully and commit wholly once a decision is made.

Matching Summary

The role involves actively analyzing merchant applications and investigating high-risk account activity to minimize fraud and reputational risks.

Salary

Base: $1,800 - $2,000 USD gross monthly; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • MySQL or PostgreSQL database querying
  • Merchant risk assessment experience
  • Fraud detection framework improvement
  • NPS review analysis for reputational risk
  • AI tool usage (Claude or equivalent)
  • Full-time availability Tuesday through Saturday

Nice-to-have

  • High IQ and high EQ interpersonal skills
  • Experience in e-commerce or banking fraud
  • Ability to work autonomously with minimal supervision
  • Strong business judgment and communication skills
  • Track record of challenging the status quo
  • Relentlessly high standards for quality

Key Requirements

  • Bachelor's degree from an accredited institution
  • Minimum 1 year of experience in risk management or fraud prevention
  • Availability to start within two weeks following an offer

Work Rights

Not specified

Tailored Resume

Cover Letter