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Lead Analyst - Portfolio Intelligence & Fraud Analytics at Nium - ApplyBlast

Lead Analyst - Portfolio Intelligence & Fraud Analytics

Nium

6 hours ago

3.5 on Glassdoor

Bangalore, Karnataka, India

Hybrid

Full Time

Senior

0 applicants

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About this role

The Lead Analyst - Portfolio Intelligence & Fraud Analytics role at Nium focuses on monitoring and managing portfolio performance, fraud risk, and payment abuse across a global payments ecosystem. The position involves leveraging data analytics and risk intelligence to identify emerging trends, detect risks, and provide actionable insights to support business growth and effective risk management. This role requires strong analytical capabilities, proficiency in SQL and Python, and a deep understanding of payment ecosystems and fraud typologies.

Responsibilities

Analyze portfolio performance and fraud trends to identify risks and growth opportunities
Develop and maintain dashboards and reporting frameworks using analytics platforms
Investigate fraud events and optimize fraud rules and monitoring strategies

Skills

About Nium

nium.com

Headquarters

San Francisco, California, United States

Company Size

501-1000 employees

Founded

2016

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Nium is a global payments platform that helps businesses move money quickly, safely, and easily with modern cross-border payments and card-issuance solutions. It offers programmable payment infrastructure and APIs for real-time payouts, international disbursements, FX and compliance, enabling enterprises, fintechs and marketplaces to pay customers, suppliers and employees worldwide. Nium emphasizes speed, security and broad global reach to simplify cross-border money movement.