Risk Monitoring Analyst

Nuvei Risk Monitoring 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 Monitoring Analyst oversees and analyses merchants' traffic and checks for any trends, patterns, and anomalies in the approval / decline ratio, using the reports available from the Nuvei Monitoring Systems. The Analyst reports directly to the Risk Monitoring Analysts Team Leader. The Risk Monitoring Analyst is available 24 / 7.

Main Goals

• 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.