Fraud Analyst

About this role

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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