Associate Merchant Risk Analyst (Bogotá)

Associate Merchant Risk Analyst (Bogotá)

12 ago
|
Sezzle
|
Bogotá

12 ago

Sezzle

Bogotá

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting‑edge tech with seamless, interest‑free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue to shape the future of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey.

About the Role

The Merchant Risk Analyst will ensure Sezzle’s merchant partners exhibit behaviors that support a safe and high‑quality ecosystem. The analyst will monitor current merchants, decline unsuitable applicants, and recommend improvements to risk processes.

What You’ll Do
- Actively analyze merchant applications by evaluating risk scores, products, and policies




- Investigate high‑risk merchant account activity to minimize loss from fraud and reputational risks
- Communicate and coordinate processes between teams to refine the merchant approval process
- Write and execute queries in MySQL to analyze merchant information and performance metrics
- Analyze merchant reputational risk based on customer NPS reviews
- Serve as a mediator between the Merchant Success and Support teams to resolve merchant‑risk related issues and provide guidance on overall risk tolerance and policy
- Improve the current merchant fraud detection framework to detect fraud more effectively
- Perform extensive analysis on ways the merchant approval process can be streamlined and automated, and challenge the status quo on projects focused on improving methods, policies, and internal tools

What We Look For
- Bachelor's degree from an accredited institution
- Minimum 1 year of experience in risk management, fraud, or financial crime p

📌 Associate Merchant Risk Analyst (Bogotá)
🏢 Sezzle
📍 Bogotá

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