Protect Punt's online platform in Vancouver through real-time transaction monitoring, chargeback mitigation, and large-dataset analysis. This is an on-site head office role.
The Fraud Prevention Analyst works with Punt's Risk team to identify fraudulent activity, minimize financial losses, and support safe customer experiences. You will collaborate with Customer Support, Product, and Engineering while developing fraud controls, resolving payment issues, and reporting risk indicators. The role requires quantitative skills and moderate autonomy.
Key Responsibilities:
- Monitor transactions and investigate suspected fraudulent activity
- Analyze chargebacks and datasets for emerging fraud patterns
- Develop and refine fraud detection rules and models
- Resolve disputes, chargebacks, and payment reconciliation issues
- Report fraud metrics, losses, and risk indicators to leadership
Requirements:
- Bachelor's degree in a quantitative field
- Two to four years in North American electronic payments
- Experience with chargebacks and dispute resolution
- Experience using fraud detection platforms or tools
- Ability to work on-site in Vancouver and legally in Canada
Bring quantitative analysis, payment expertise, and sound judgment to strengthen Punt's fraud controls and customer experience.
Fraud Prevention Analyst Vancouver employer: Punt
Join our dynamic team in Vancouver as a Chief of Staff, where you'll play a pivotal role in shaping the company's operational and strategic landscape. We pride ourselves on fostering a culture of trust and collaboration, offering competitive benefits, a relocation budget for out-of-province candidates, and ample opportunities for professional growth. Here, your contributions will be valued, and you'll have the chance to make impactful decisions that drive our success.