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Risk Analyst in Montreal at Nuvei

Date Posted: 11/26/2018

Job Snapshot

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Job Description

The goal of the Risk Department is to mitigate financial loss to the company through proactive merchant review and analysis. This position resides within the Risk Management Department, reporting to the Risk Manager. The Risk Analyst Candidate will proactively review Pivotal’s merchant portfolio for Fraud and Credit Risk.  The Candidate will utilize a host of risk monitoring tools to review and analyze merchant activity, business structure, and financial exposure. This information will be used to determine whether adverse action is required to prevent loss.


Thank you for your consideration.

Job Requirements

  • Monitor merchant processing activity for exceptions outside of approved parameters.

  • Identify, investigate and report potentially suspicious activity.

  • Make decisions regarding the disposition of merchant processing activity to mitigate losses to the company.

  • Assist in the mitigation of losses by ensuring activities are an accurate representation of merchant’s business model.

  • Provide various reporting to management.

  • Any other tasks as assigned


Qualifications (skills/experience)


  • 2-3 years’ experience in risk management and/or underwriting.
  • Strong analytical skills.
  • Experience in bank or bankcard industry
  • Good practical knowledge Excel
  • Bachelors in Finance or related experience 
  • Good business sense
  • Excellent verbal and written communications skills. Ability to work in a fast paced environment