Nuvei · 19 hours ago
Data Analyst, Fraud & Risk
United States
Full-time
Remote
Mid Level
3+ years expNuvei is a Canadian fintech company that accelerates the business of clients around the world. They are seeking a Data Analyst to join their Risk & Fraud team, responsible for identifying, preventing, and mitigating fraud through data analysis and communication of insights to stakeholders.
FinanceFinancial ServicesFinTechPayments
Responsibilities
Monitoring and analysis of transaction data to optimize traffic acceptance rates and detect suspicious activities and potential fraud
Development and implementation of fraud detection models and algorithms to identify emerging fraud trends
Utilize visualization tools (such as Tableau, Power BI, etc.) to create comprehensive dashboards and reports that provide insights into fraud patterns and transactions processing trends
Communicate actionable insights, findings, recommendations and strategies to the team, senior management or other stakeholders through clear and concise reports and presentations, based on data analysis findings and interpretation, to enhance payment flows and fraud prevention strategies
Stay up to date with the latest data analysis and fraud prevention techniques and technologies, and industry best practices
Qualification
Required
Monitoring and analysis of transaction data to optimize traffic acceptance rates and detect suspicious activities and potential fraud
Development and implementation of fraud detection models and algorithms to identify emerging fraud trends
Utilize visualization tools (such as Tableau, Power BI, etc.) to create comprehensive dashboards and reports that provide insights into fraud patterns and transactions processing trends
Communicate actionable insights, findings, recommendations and strategies to the team, senior management or other stakeholders through clear and concise reports and presentations, based on data analysis findings and interpretation, to enhance payment flows and fraud prevention strategies
Stay up to date with the latest data analysis and fraud prevention techniques and technologies, and industry best practices
Bachelor's degree in data science, computer science, statistics, mathematics, finance and economics, or a related field. Advanced degree preferred
Excellent analytical and problem-solving skills, with the ability to interpret complex data sets to extract actionable insights
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, etc.) and data analysis tools and languages (SQL, Python, R, etc.)
Strong understanding of fraud detection methodologies and prevention strategies
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
English (written and spoken) is the language used most of the time, as work colleagues, clients, and strategic suppliers are geographically dispersed
Preferred
Advanced degree preferred
Company
Nuvei
Nuvei is a fintech company offering a modular, flexible platform for payments, payouts, card issuing, banking, and risk/fraud management.
1001-5000 employees
H1B Sponsorship
Nuvei has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (3)
2023 (2)
2020 (3)
Funding
Current Stage
Public CompanyTotal Funding
$830MKey Investors
Ryan ReynoldsGoldman Sachs
2024-04-01Acquired
2023-04-16Post Ipo Equity
2021-10-05IPO
Leadership Team
Scott Calliham
SVP, Chief Strategy Officer
Katie Flynn
Director, People Engagement & Experience
Recent News
Crowdfund Insider
2026-01-14
Electronic Payments International
2026-01-09
2026-01-09
Company data provided by crunchbase