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Fraud Analyst
Bumpa · Nigeria
Full-timeOn-site3d ago
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The Fraud Analyst monitors transactions and merchant activity on Bumpa's commerce platform to detect and investigate fraudulent behavior, while managing chargebacks through resolution and recovery. The ideal candidate has 1-3 years of experience in risk management or compliance and can work with data analysis tools to identify suspicious patterns across transactions and accounts. A standout requirement is end-to-end ownership of chargeback management, including responsibility for evidence gathering, merchant communication, and financial recoveries.
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