Independently analyze transaction and risk data.
Generate insights and translate those insights into risk rules, system logic, and operational decisions.

3–6 years of experience in data analytics, risk, fraud, compliance, or financial services.
Strong proficiency in SQL (mandatory) ability to independently extract, join, and analyze large datasets.
Proven ability to connect data insights to business decisions and outcomes.
Experience building dashboards / visualizations (Tableau, Power BI, Looker, or similar).
Strong analytical thinking with a problem-solving, data-to-decision mindset.
Ability to work across technical and non-technical stakeholders.
Experience in fraud detection, AML, or transaction monitoring systems.
Exposure to rule engines, decision systems, or risk platforms.
Familiarity with Python (Pandas, NumPy) for data analysis.
Understanding of experimentation / threshold tuning / performance optimization.

We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs.
We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).
We Upskill Ourselves: We provide role-specific training, internal workshops, and a learning stipend.
We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!
We Thrive with Diversity: Nium is truly a global company, providing a safe and welcoming environment for everyone.

Data Analyst – Risk & Compliance

Key skills