Sr. Fraud Analyst at Bank of America applying investigative knowledge to validate Merchant transactions. Engaging in various tasks such as reviewing client transactions and participating in customer interactions.
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
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