Risk Intelligence Analyst

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.Meet Nuvei, 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 50 markets, 150 currencies and 700 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!Your Mission 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 dynamic and ad-hock analysis of data to identify sophisticated fraud patterns and develop preventive strategies to enhance company's fraud detection systems, leveraging information from all available internal sources and BI tools. Reports to the Risk Intelligence Analysts Manager.Responsibilities And Daily TasksMonitoring and optimization of approval, decline, and return ratio in all Nuvei AcquirersConduct thorough investigations of the suspected fraudulent activities and collaborate with relevant teams to resolve issuesCoordinate with other team members and the Risk Intelligence Analysts manager on data collection, analyses, and synthesis of informationDesign and maintain databases and data systems necessary for the day-to-day operationsCollaborates 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 manager and VP Risk ManagementWorks 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 goalsCommunicates findings and reccomendations to merchants as neededRegular 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 effectivenessAssists the Risk Intelligence Analysts manager with procedures maintenance and implementation of best practices to minimize loss to the company due to chargeback or fraud issues, technical or system communication problemsBe actively engaged in learning and finding relevant insights about industry trends, best practices, and emerging technologies related to fraud detection, data optimization and analyticsOther tasks may be assigned as neededRequirementsBachelor's degree in data science, computer science, statistics, mathematics, finance and economics, or a related field. Advanced degree preferredProven experience and knowledge (3+ years) in a fraud prevention role and data analysis, preferably within the fintech or e-commerce sectorsStrong 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 skillsExcellent analytical and problem-solving skills, with the ability to interpret complex data sets to extract actionable insightsStrong understanding of fraud detection methodologies and prevention strategiesProficiency in database management and data visualization techniquesExcellent 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 audiencesAbility to maintain multiple projects simultaneouslyHigh attention to detail and ability to work in a fast-paced environmentDetail-oriented mindset with a focus on accuracy and quality of analysisProficient EnglishBenefitsA challenging job in a fast-developing, international companyA friendly work environment where you can thrive and develop your skillsCareer advancement possibilitiesCompetitive remuneration packageAdditional Health insurance incl. DentistFully covered MultiSport cardFood vouchersEmployee discounts card, Seminars and conference tickets, Playroom, and other additional perksPlease 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.