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Senior Fraud Analyst- Jumia Pay

Jumia
Cairo, Egypt
Posted 5 years ago
29People have clicked1 open position
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Job Details

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Job Description

Main Responsibilities:

  • Responsible for payment fraud management and fraud loss control for Jumia Pay Egypt
  • Identify and analyze potential fraudulent transactions in order to avoid fraud loss and chargebacks
  • Track and report fraud trends, chargeback trends in the market and propose solutions to fight them
  • Write and manage risk rules and monitor its performance
  • Manage credit card chargeback process for Visa and MasterCard transactions
  • Conduct the “know your customer” documents verification for JumiaPay customers
  • Work closely with finance team on fraud refunds, chargeback etc
  • Adequately follow and enforce all operational process.

Job Requirements

Required Skills & Qualifications

  • Bachelor or master’s degree in engineering/finance domain or related
  • 2-3 years of working experience in payment risk management
  • Ability to collaborate globally and work cross-functionally with other teams;
  • Analytical, detail-oriented mindset.
  • Fluent in English and Arabic.

Preferred Qualifications:

  • Previous experience working with Risk rule engine and able to write risk rules.
  • Previous experience in handling credit card chargeback process.
  • Previous experience in e-commerce or payment companies.
  • Previous experience in managing payment risk for African market.

We offer:

  • Flat hierarchy and an opportunity for a fast career.
  • Awesome colleagues and unlimited challenges.
  • Competitive salary and Performance bonus.
  • Health insurance.
JobsAccounting/FinanceSenior Fraud Analyst- Jumia Pay