- Location
- Bangalore
- Workplace
- Hybrid
- Type
- Full-time
- Department
- Compliance
- Seniority
- Lead
- Experience
- 4+ years
- Source
- Lever
Description
About the role:
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 ecosystem.
You will leverage data, analytics, and risk intelligence to identify opportunities, detect emerging risks, support fraud prevention initiatives, and provide actionable insights to business stakeholders. Working closely with Fraud, Risk, Compliance, Product, Operations, and Data teams, you will transform complex data into meaningful intelligence that supports business growth, effective risk management, and operational decision-making.
This role is ideal for a highly analytical professional who combines strong SQL and data analysis capabilities with an understanding of payments, fraud risk, portfolio monitoring, and customer behavior.