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Fraud Analyst



IT, Accounting & Finance
Posted on Thursday, June 20, 2024

WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) 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 47 markets, 150 currencies and 586 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:
Fraud Analytics
team focuses on identification, and prevention of new patterns of fraud. The team plays a crucial role in company’s activities as a lot of leads for further improvements and newest information about fraud trends are firstly detected by Fraud Analysts.
As a Fraud Analyst, you will have an opportunity to become a Crypto-Cyber-Crime expert, stop fraudsters from scamming, analyze fraudulent patterns and suspicious data, and best part of it – join a team of passionate fraud fighters.

Key responsibilities include, but are not limited to:

  • Conduct different complexity investigations to understand fraud trends & find undesired users;
  • Review fraud alerts and spot new activities patterns;
  • Help Customer Support team to identify fraudulent users and communicate with them;
  • Working in a flexible rotating schedule primarily 9-18 including weekends and holidays;
  • Cooperate with other departments on improving internal systems & processes;
  • Assist in protecting users from being scammed & help them understand how to avoid fraud;
  • Perform quality assurance tasks;
  • Be involved in ad-hoc crypto payments & investigations related projects.

Qualifications include, but are not limited to:

  • Experience in quantitative research or data analysis;
  • Strong analytical thinking & attention to details;
  • Ability to work day / evening / weekend shifts;
  • A degree in Statistics, Mathematics, Operational Research or similar would be an advantage;
  • The working knowledge of SQL would be an advantage as well;
  • Experience working in a fraud, compliance or risk environment within the Financial Services industry would be considered as a major advantage;
  • Proficient English (both written & verbal).

Monthly salary from 2000 EUR (gross before taxes). Specific salary is offered based on competence, work experience, and compliance with other job requirements.

  • Monthly LIDL or WOLT food allowance;
  • Flexibility & possibility to work remotely;
  • Additional vacation days, granted on quarterly basis;
  • Private Health Insurance;
  • 1-month Workcation;
  • Cool & modern penthouse office in Vilnius city;
  • Annual bonus depending on company & individual results;
  • Space for personal & professional growth, trainings, giving back to community activities;
  • Office perks, great atmosphere, company events & a lot more to explore.

Additional information:
This position requires working a flexible rotating schedule including weekends and holidays. There are three main shifts: 7-16; 9-18; 12-21.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.