Risk Monitoring Specialist - Part Time

Title: Risk Monitoring Analyst - Part time

Desired Location:Sofia, Bulgaria

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation 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 52 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally through 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. This role reports directly to the Risk Monitoring Team Leader.

The Risk Monitoring Analyst role requires working on shifts 24/7. Each shift is 8 hours long.

Key Responsibilities

• 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 training courses upon demand

Requirements

• 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.
• Fluency in English language.

Benefits

• 25 days of paid vacation
• Private health insurance

• Employee Assistance Program
• Fully covered Multisport Card
• Digital vouchers
• Gifts for special occasions

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.

Working Language

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

Our recruitment process may use automated tools, including AI, to support application management and candidate shortlisting.

The annual salary range for this role in the primary location is EUR 8,500 - EUR 9,600 gross per year. This range represents the expected starting salary for candidates hired into this role in the specified location. If the position is filled in a different location, a different salary range may apply due to objective factors such as local labor market conditions and cost of living.

This salary range may be inclusive of several career levels at Nuvei and will be narrowed during the interview process based on a number of factors, including the candidate’s experience, qualifications, and specific location. Applicants not located in the primary location may request the annual salary range for their location during the interview process.

Specific benefits and details about what compensation is included in the salary range listed above will vary depending on the applicant’s location and can be discussed in more detail during the interview process.