Senior Fraud Analyst

Shape the Future of Payments with Nexi in 2025
Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we’re leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you’ll play a part in creating the next generation of digital payments in an innovative, supportive, and international environment.

Why This Role Is Right for You
As a Senior fraud analyst  , you’ll join a collaborative and forward-thinking team based in(LOCATION). Together, we work on monitoring and managing card and merchant fraud cases, reviewing fraud reports, ensuring compliance, and supporting fraud prevention improvements.

About Your Future Role
In this position, you will:

• Create and manages database of all payment card fraud cases
• Provide regular fraud trending analysis and reporting
• Define payment card risk tolerance in compliance with MC, VISA, AMEX indicators used as a benchmark
• Participate in identification of key risk indicators in order to accurately tracking
• Communicate with multiple business units in order to obtain reporting data and expand current reporting methods and metrics, Involvement in special projects
• Provide knowledge and know how transfer within the team
• What Makes You a Great Fit
• We’re looking for someone eager to make a difference. Here’s what we value:
• Essential Qualifications: 
• University degree
• Advanced knowledge of card schemes’ rules and regulation
• Good knowledge about fraud management strategies and tools  

Bonus Skills:

• Customer centricity
• Interpersonal and Relationship Skills
• Creativity and problem solving
• Analytical Skills

Even if you don’t check every box, your unique potential and willingness to learn could set you apart.

What’s in it for You?

• Attractive salary and a competitive benefits package to reward your expertise and contributions 
• Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
• Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment 
• Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential

Discover Life at Nexi
We’re an international team of 10,000+ people across 25 countries, united by shared ambition and a passion for innovation. Learn more about our culture, Values, and how we’re shaping the future of digital payments. Visit our Life at Nexi page.

• Diversity and Inclusion at Nexi
• We are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive. 
• Your Next Step Starts Here
• If this opportunity excites you, we’d love to hear your story. Submit your application today, and let’s shape the future of digital payments together!