Fraud Analyst

AI summary

Bumpa is hiring a Fraud Analyst to monitor and prevent fraudulent activities on its platform. The role involves chargeback management and working with cross-functional teams. Requires 1-3 years experience and a Bachelor's degree.

• Full-time position in Nigeria
• 1-3 years experience required
• Degree in relevant field
• Cross-functional collaboration
• Chargeback management responsibilities

Description

Fraud Analyst at Bumpa July, 2026 | MyJobMag Login Signup Employers Nigeria Ghana Kenya Nigeria South Africa UK Jobs Career Advice Post Job Search for Jobs Abia Abuja Adamawa Akwa Ibom Anambra Bauchi Bayelsa Benue Borno Cross River Delta Ebonyi Edo Ekiti Enugu Gombe Imo Jigawa Kaduna Kano Katsina Kebbi Kogi Kwara Lagos Nasarawa Niger Ogun Ondo Osun Other Oyo Plateau Rivers Sokoto Taraba Yobe Zamfara Administration / Facilities Agriculture / Agro-Allied Art / Crafts / Languages Aviation / Aerospace Banking Bursary and Scholarships Caregiver / Nanny / Social Workers Catering / Confectionery Construction and Site Engineering Consultancy Content, Editorial and Journalism Customer Care, Success and Service Data, Business Analysis and AI Driving Education / Teaching / Training Engineering / Technical Environment Health and Safety Finance / Accounting / Audit Food, Beverage and Hospitality General Graduate Jobs Human Resources / HR ICT / Computer Insurance Internships Janitorial Services Legal and Regulatory Logistics Manufacturing Marketing and Communication Media Production and Entertainment Medical / Healthcare NGO/Non-Profit Oil and Gas, Energy and Mining Pharmaceutical Procurement / Store-keeping / Supply Chain Product Management Project and Program Management Real Estate Research and Development RFP / RFQ / EOI Risk Management and Compliance Sales and Business Development Science Security / Intelligence Shipping and Maritime Sports, Fitness and Personal Care Strategic and Top Management Travels and Tours UX, Design and Architecture Volunteer BA/BSc/HND First School Leaving Certificate MBA/MSc/MA NCE OND Others PhD/Fellowship Professional Certificate Secondary School (SSCE) Vocational Close Detailed Search X Send this job to a friend Type the email of your friend Enter your email Type Your Email Message I think you may be interested in this position - Fraud Analyst at Bumpa. This is the link: https://www.myjobmag.com/job/fraud-analyst-bumpa?utm_source=email_friend. Copy and paste link on browser if link is not working. Check it out! X Did you notice an error or suspect this job is scam? Tell us. Enter your email Type Your Message Fraud Analyst at Bumpa View Jobs in ICT / Telecommunication / View Jobs at Bumpa Posted: Jul 25, 2026 Deadline: Not specified Save Email @gmail.com @yahoo.com @outlook.com Commerce is becoming ever more digital, the way we sell, buy and exchange value is changing faster than ever. Buyers want more convenient ways to buy, pay for products/services, and engage businesses while Sellers want more control over how they sell, manage their business, engage their customers, and collect customer data. Read more about this company 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. Identify high-risk merchants, accounts, or transactions for further investigation. Fraud Investigation & Case Management Investigate fraud incidents end-to-end—from report intake to resolution. Review fraud reports from shoppers and merchants, distinguishing genuine disputes from fraudulent activity. Conduct merchant reviews for identity inconsistencies, policy violations, or high-risk behavior. Handle all dispute and fraud-related communication with merchants. Maintain detailed documentation, timelines, and evidence for all fraud cases. Prepare clear case summaries to support merchant sanctions, recoveries, or account restrictions. Chargeback Management (End-to-End Ownership) Own the full chargeback lifecycle—from escalation and evidence gathering to response, resolution, and closure. Coordinate with Support, Operations, banks, and payment partners to manage chargeback timelines and requirements. Prepare and submit chargeback responses with accurate documentation and transaction evidence. Track chargeback outcomes, including approvals, reversals, losses, and deductions. Ensure correct application of chargeback deductions or recoveries to merchant wallets or settlements. Analyze chargeback trends to identify root causes and recommend preventative controls. Compliance & Risk Controls Ensure adherence to internal risk and compliance policies during merchant onboarding and activation. Recommend updates to KYC/KYB processes based on emerging fraud and chargeback trends. Maintain compliance with CBN, AML/CFT, PCI DSS, and other relevant regulatory requirements. Conduct periodic reviews of fraud controls, merchant risk exposure, and compliance procedures. Fraud Prevention & Strategy Identify gaps in fraud and chargeback controls and propose improvements to Product and Engineering teams. Support the implementation of fraud-preventive rules, risk scoring models, and automated alerts. Collaborate with Product to define data signals and workflows for improved fraud detection. Provide guidance and training to Support, Sales, and Ops teams on fraud patterns and chargeback prevention. Reporting & Documentation Prepare weekly and monthly fraud and chargeback reports, including trends, loss rates, recovery rates, and merchant risk insights. Maintain accurate logs of all investigations, chargebacks, and compliance checks. Track the effectiveness of fraud controls and update dashboards for leadership visibility Qualifications Bachelor’s degree in Finance, Risk Management, Economics, Business, Law, or a related field. 1-3 years of experience in fraud analysis, compliance, trust & safety, risk management, or fintech operations. Hands-on experience managing chargebacks, disputes, or payment reversals. Skills Strong analytical and investigative skills with high attention to detail. Ability to interpret transaction data, identify patterns, and make data-driven decisions. Understanding of fintech payments (cards, transfers, POS) and common fraud vectors. Excellent written and verbal communication skills. High integrity, confidentiality, and ethical handling of sensitive data. Check how your CV aligns with this job Method of Application Interested and qualified? Go to Bumpa on getbumpa.seamlesshiring.com to apply Build your CV for free. Download in different templates. Share Save Email Report Get new Risk Management and Compliance jobs like this on Telegram. Subscribe on Telegram Send your application Your Name Your Email Your Phone Number Your Current Location Abia Abuja Adamawa Akwa Ibom Anambra Bauchi Bayelsa Benue Borno Cross River Delta Ebonyi Edo Ekiti Enugu Gombe Imo Jigawa Kaduna Kano Katsina Kebbi Kogi Kwara Lagos Nasarawa Niger Ogun Ondo Osun Other Oyo Plateau Rivers Sokoto Taraba Yobe Zamfara Subject of your Application Your cover letter Attach your CV/Doc View All Vacancies at Bumpa Back To Home Jobs You Might Be Interested in Internal Control Officer Auditor I at Nautilus Nigeria Engineering and Construction Limited Process Coordinator at Sunhive Ltd Head, Risk Management at Neptune Microfinance Bank Internal Audit & Control Lead Head, Internal Audit & Control Head of Internal Control at Signature Bank Manager, Retail Credit Underwriting at Zedcrest Capital Limited Lead, Credit Administration at Zedcrest Capital Limited Credit Risk Analyst at Atiat Limited Credit Policy Analyst at Renmoney Senior Risk Analyst (Portfolio Risk) at Renmoney Senior Anti-Fraud & Credit Policy Manager at Renmoney Lead, Head Office Operations Control at Moniepoint Inc. 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