ERP security & controls specialist in RSM's Business Application Risk practice. Focused on managing governance and regulatory risk across core business applications with strong IT audit experience.
About the role
- Risk Monitoring Analyst for Nuvei analyzing merchant traffic and patterns in payment processing. Overseeing risk to optimize approval/decline ratios and consumer behavior metrics.
Responsibilities
- Monitor closely and analyze merchants’ traffic, deposit trends, transactional data, consumer activity, and other relevant metrics to identify potential risks, patterns, or deviations from expected approval/decline ratio performance and consumer behavior, using the reports available from the Nuvei Monitoring Systems.
- Alert in case of any potential or abnormal activity, trends, and findings detected during the daily workflow.
- Complete tasks assigned by the Risk Monitoring Analysts Team Leader and/or higher management according to communicated deadlines.
- Follow the set of monitoring procedures and best practices in place to minimize losses to the Company and help enhance and optimize the monitoring processes and systems.
Requirements
- Students in science, programming, engineering, mathematics, physics, or a related field.
- Strong analytical skills with the ability to interpret complex data sets and identify patterns indicative of risk.
- Excellent communication skills with the ability to articulate complex concepts and findings to both technical and non-technical audiences.
- Detail-oriented mindset with a focus on accuracy and precision in risk assessment and analysis.
- Ability to work effectively in a fast-paced environment and collaborate with cross functional teams to achieve common goals.
- Willingness to work part-time (take shifts).
- Basic knowledge in SQL.
Benefits
- 25 days annual leave
- A friendly work environment where you can thrive and develop your skills.
- 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.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Supervisor in Government Risk Consulting managing client relationships and supporting risk compliance for public sector programs. Collaborating with agency stakeholders and executing internal control testing across multiple environments.
IT Governance Specialist focusing on ITSM processes at Riachuelo. Leading process evolution and project implementation within Jira.
RIS Engineer responsible for design, integration, and optimization of intelligent infrastructure systems. Working with DAR Engineering on large - scale projects in Saudi Arabia.
Manager of Risk and Controls leading strategies to mitigate risks in business operations at Arc’teryx. Requires strong experience in risk advisory and collaboration with global partners.
Operational Risk professional managing risks in fintech operations at mylo. Supporting risk identification, assessment, and mitigation for operational processes and third - party relationships.
Technical Data Governance Analyst at Compare the Market responsible for enterprise data catalogue and governance. Collaborating with teams to enhance data accessibility and support AI initiatives.
Graduate Analyst role in Corporate Risk & Broking. Supporting client servicing, account management, and developing technical understanding in the insurance and risk management industry.
Governance & Operation Specialist enhancing service delivery across France and Luxembourg. Engaging with teams to maintain quality frameworks and drive continuous improvement initiatives.
Associate Director in Enterprise Risk Management driving development and oversight of ERM Framework across Waystone Group. Collaborating with senior management and relevant Boards for effective risk management.