Fraud Analyst
About this role
Fraud Analyst
- Job Type Full Time
- Qualification BA/BSc/HND
- Experience 1 - 3 years
- Location Nigeria
- Job Field Risk Management and Compliance
The Fraud Analyst will be responsible for monitoring, detecting, investigating, and preventing fraudulent activities across Bumpa’s platforms. This role also owns end-to-end chargeback management, ensuring timely escalation, response, resolution, and accurate deductions or recoveries. You will work cross-functionally with Product, Engineering, Customer Success and Operations to minimize fraud losses, enforce risk controls, and improve overall platform safety and compliance.
Job Details
Fraud Monitoring & Detection
- Monitor merchant activities, transaction patterns, system alerts, and shopper reports for anomalies.
- Analyze data from the Fraud Reporting System and internal risk tools to flag suspicious behavior.
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