Risk and Chargebacks Analyst
NuveiSydney, New South Wales, Australia • Global, Worldwide
Posted April 29, 2025
Full Time
About the Company
Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen 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 over 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
Job Description
Nuvei, a Canadian fintech company, is seeking a Risk and Chargeback Analyst to join their rapidly growing product team. The role involves analyzing and preventing fraud and chargebacks, managing disputes, and ensuring compliance with payment industry regulations. The ideal candidate will have strong analytical skills, problem-solving abilities, and the ability to communicate effectively with both internal stakeholders and customers.
Requirements
- Monitor fraud alerts and investigate high-risk transactions.
- Identify and mitigate merging fraud trends.
- Maintain an understanding of relevant rules and regulations affecting the payments industry.
- Produce end-of-month reporting.
- Maintain and develop applicable policies and procedures.
- Manage chargebacks and dispute portfolio.
- Educate merchants and customers regarding fraud prevention.
- Lease with stakeholders in accordance with their values.
Benefits
- Flexible working arrangements
- A dynamic, inclusive, and supportive work environment
- Opportunities for career growth
- Volunteer programs
- Employee recognition programs