Risk Intelligence Analyst

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!

About the position

The Risk Intelligence Analyst plays a crucial role in safeguarding Nuvei and its Merchants against fraudulent activities and maintaining the security and integrity of the organization. The role combines the expertise of fraud detection and prevention with advanced business intelligence (BI) capabilities. The Risk Intelligence Analyst manages the dynamic and ad-hoc analysis of data to identify sophisticated fraud patterns and develop preventive strategies to enhance the company’s fraud detection systems, leveraging information from all available internal sources and BI tools.

Responsibilities and Daily Tasks:

• Monitoring and optimization of approval, decline, 3DS, and authentication ratio in all Nuvei Acquirers.
• Conduct thorough investigations of suspected fraudulent activities and collaborate with relevant teams to resolve issues.
• Coordinate with other team members and the Risk Intelligence Analysts Team Leader on data collection, analyses, and synthesis of information.
• Design and maintain databases and data systems necessary for day-to-day operations.
• Collaborates with the team company’s, departments, and management goals and solutions, prepares complex presentations, and assists with multiple projects, safety practices, and deadlines assigned by the Risk Intelligence Analysts Team Leader and VP Risk Management.
• Works closely with Risk Management, IT, Compliance, and other departments to understand their needs and ensure cohesive and effective data-driven analyses, fraud prevention measures and reporting to achieve set goals.
• Regular review/evaluation of data analysis practices, strategies, implemented fraud detection models and BI processes to best identify trends and patterns and opportunities to improve efficiency and effectiveness.
• Assists the Risk Intelligence Analysts Team Leader with procedures maintenance and implementation of best practices to minimize loss to the company due to chargeback or fraud issues, technical or system communication problems.
• Be actively engaged in learning and finding relevant insights about industry trends, best practices, and emerging technologies related to fraud detection, data optimization and analytics.

Requirements

• Bachelor's degree in data science, computer science, statistics, mathematics, finance and economics, or a related field. Advanced degree preferred.
• Proven experience and knowledge (3+ years) in a fraud prevention role and data analysis, preferably within the fintech or e-commerce sectors.
• Strong experience with BI tools (Tableau, Power BI, Qlik, Google Data Studio, etc.) and data analysis software (SQL, Python, R, etc.).
• Experience with CRM tools (SalesForce precisely).
• Superior Excel and strong PowerPoint skills.
• Excellent analytical and problem-solving skills, with the ability to interpret complex data sets to extract actionable insights.
• Strong understanding of fraud detection methodologies and prevention strategies.
• Proficiency in database management and data visualization techniques.
• Excellent communication skills, both written and verbal, with the ability to clearly present complex information around findings and recommendations to senior management, technical and non-technical audiences.
• Ability to maintain multiple projects simultaneously.
• High attention to detail and ability to work in a fast-paced environment.
• Detail-oriented mindset with a focus on accuracy and quality of analysis.
• Proficient English.

Benefits

• 2.5 additional days of annual leave a quarter, if the company hits quarterly targets.
• A challenging job in a fast-developing, international company.
• A friendly work environment where you can thrive and develop your skills.
• Career advancement possibilities.
• Competitive remuneration package.
• Nuvei offers a wide variety of additional benefits which include Additional Health insurance incl. Dentist, Sport card, Food vouchers, Employee discounts card, Seminars and conference tickets, Playroom, and many other additional perks.

Please send your resume in English.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.