Lead Analyst - Portfolio Intelligence & Fraud Analytics
Job Overview
As a Portfolio Intelligence & Fraud Analytics Lead Analyst, you will play a critical role in helping Nium understand, monitor, and manage portfolio performance, fraud risk, payment abuse, and emerging customer behavior trends across its global payments…
Key points
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Analyze customer, product, corridor, and market performance to identify emerging trends, risks, and growth opportunities.
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Develop and maintain portfolio monitoring dashboards and reporting frameworks and perform deep-dive analysis on customer segments, transaction behavior, payment flows, and portfolio concentration risks.
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Monitor key portfolio KPIs and KRIs, identifying significant changes and potential risk indicators.
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Conduct ad hoc analytical reviews to support business initiatives and strategic decision-making.
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Strong analytical and problem-solving skills.
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Experience working with large datasets and identifying actionable insights.
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Advanced SQL skills and experience performing complex data analysis.
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Proficiency in Python for data analysis and automation.
Skills
Experience: Senior-level · 4–7 years · Job type: Full-time
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Lead Analyst - Portfolio Intelligence & Fraud Analytics · Nium
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