Lead Analyst - Portfolio Intelligence & Fraud Analytics

Bangalore, IN

Posted 1 week ago

Full TimeSeniorHybridCompliance

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Job 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.

About Nium

Nium is a global leader in modern money movement. It provides banks, payment providers, and businesses of any size with access to global payment and card issuance services. Its modular platform powers frictionless commerce, helping businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, and banking-as-a-service.

Once connected to the Nium platform, businesses are able to pay out in more than 100 currencies to over 190 countries - 85 of which in real...

Job overview

Employment type

Full Time

Experience level

Senior

Work type

Hybrid

Department

Compliance

Posted

1 week ago

About

Job Link

jobs.lever.co

Financials

Type

private

Annual Revenue

$1B-$10B

Market Cap

Amount Raised

$285MM+

Membership

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