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 in office 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 (Winnipeg)
🏢 Punt
📍 Winnipeg
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