Lead Analyst - Portfolio Intelligence & Fraud Analytics at NIUM

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Analyze customer, product, corridor, and market performance to identify emerging trends, risks, and
Develop and maintain portfolio monitoring dashboards and reporting frameworks and perform deep-dive
Monitor key portfolio KPIs and KRIs, identifying significant changes and potential risk indicators
Conduct ad hoc analytical reviews to support business initiatives and strategic decision-making
Monitor fraud, chargeback, dispute, and payment abuse trends across products and geographies
Investigate fraud events to identify root causes, attack patterns, and control gaps

4-7 years of experience in Fraud Analytics, Portfolio Analytics, Payments Risk, Financial Crime
Strong analytical and problem-solving skills
Experience working with large datasets and identifying actionable insights
Advanced SQL skills and experience performing complex data analysis
Proficiency in Python for data analysis and automation
Experience building dashboards and visualizations using Looker, Power BI, Tableau, or similar tools

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