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.

• 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.

Responsibilities and daily tasks

• Monitor merchants’ traffic using the Nuvei Monitoring Systems and available online reports.
• Alert in case of merchants that started/stopped/ceased processing or have major traffic increase/decrease.
• Alert in case a merchant started/stopped processing specific payment method.
• Monitor and alert for sharp decrease in approval/decline ratio.
• Check for traffic trends and advise on traffic distribution.
• Analyze and detect abnormal deposit and consumer behavior, as well as traffic changes in all payment methods per merchant.
• Assist the Risk Monitoring Analysts Team Leader to develop and implement risk monitoring strategies, measures, and protocols to enhance the detection of anomalies and prevention of inefficient deposit activities on merchant and consumer level and in all available payment methods per merchant.
• Participate in trainings upon demand.

Working Language

• English (written and spoken) is the language used most of the time, as work colleagues, clients, and strategic suppliers are geographically dispersed.

• 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.

Please send your resume in English.

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.