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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

  1. Analyze customer, product, corridor, and market performance to identify emerging trends, risks, and growth opportunities.

  2. 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.

  3. Monitor key portfolio KPIs and KRIs, identifying significant changes and potential risk indicators.

  4. Conduct ad hoc analytical reviews to support business initiatives and strategic decision-making.

  5. Strong analytical and problem-solving skills.

  6. Experience working with large datasets and identifying actionable insights.

  7. Advanced SQL skills and experience performing complex data analysis.

  8. Proficiency in Python for data analysis and automation.

Skills

Data AnalysisData VisualizationStakeholder ManagementSQLTableauPower BILookerRisk Management

Experience: Senior-level · 4–7 years · Job type: Full-time

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