Punt is entering an exciting new phase of growth, with new products and verticals launching alongside our existing business. With that growth comes recent revenue streams, new fund flows, new systems, and plenty of interesting finance problems to solve.We are seeking a detail-oriented Fraud Prevention Analyst to join our Risk team, based on-site at our Vancouver head office. This role is critical to protecting our online platform from fraudulent activity, minimizing financial losses, and ensuring a safe experience for our customers. This position requires close collaboration with our Customer Support, Product, and Engineering teams. The ideal candidate combines strong quantitative skills with 2–4 years of hands-on experience with fraud prevention, chargeback mitigation in electronic payments and data analysis.What You'll DoMonitor transactions in real time to identify, investigate, and mitigate fraudulent activityAnalyse chargeback and large datasets to detect emerging fraud patterns and trendsDevelop, test, and refine fraud detection rules and models with moderate autonomyManage and resolve chargebacks, disputes, and payment reconciliation issues end-to-endCollaborate closely with Customer Support, Product, and Engineering teams to improve fraud controls and customer experiencePrepare regular reports on fraud metrics, loss trends,



and key risk indicators for leadershipStay current on payment fraud trends, regulations, and industry best practicesIdentify and help implement process improvements to reduce false positives and fraud lossesMentor junior analysts or support onboarding as neededWhat You BringBachelor's degree in Mathematics, Statistics, Engineering, Computer Science, or a related quantitative fieldExperience with fraud detection platforms or tools2–4 years of experience working with electronic payments within North America, including chargeback processes and dispute resolutionDemonstrated experience analyzing and working with large datasetsStrong critical thinking and problem-solving skills, with the ability to work with moderate independenceExcellent attention to detail and sound judgment in ambiguous situationsStrong communication skills, with the ability to translate data insights into actionable recommendations for both technical and non-technical stakeholdersMust be able to work on-site at our Vancouver officeLegally entitled to work in CanadaNice to HaveFamiliarity with machine learning concepts applied to fraud/risk modellingPrior experience in e-commerce specificallyHands on experience with SQL, Python, R, or similar tools

📌 Fraud Prevention Analyst (Vancouver)
🏢 Punt
📍 Vancouver