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Risk Data Analyst



IT, Data Science
Iași, Romania
Posted on Saturday, June 15, 2024

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

Nuvei (Nasdaq: NVEI) (TSX: NVEI) is bringing payments up to speed. Our future-proof technology allows businesses to accept cutting-edge payment options, optimize new revenue streams, and get the most out of their stack. We believe in turning payment barriers into accelerants, propelling businesses forward with tailored solutions. With a single integration and advanced customization tools, Nuvei delivers unsurpassed flexibility that enables businesses to adapt quickly and enter new markets seamlessly.

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

We are looking for a Risk Analyst to join our international team. The person on this position will participate in the process of monitoring of portfolio of clients from different industries. Strong analysis skills with the ability to apply logic, creativity, and problem-solving techniques are required for this role.


  • Assist in preventing, identifying, analyzing and handling fraud patterns and trends and preparing descriptive analyses of fraud data;
  • Monitoring of fraud and chargeback rates for our merchants;
  • Monitor and analyze traffic for Money Laundering or Terrorist financing patterns/ activities;
  • Assist in developing and improving our risk monitoring system;
  • Maintain and implement the risk management plan;
  • Manages communication with customers in risk related issues.