Data Analyst - Fraud

Moniepoint Group
Kenya
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceExperience: 4+ yearsEducation: bachelorsSkills: ["Problem solving","Proactive mindset","Stakeholder management","Communication","Learning mindset"]

Investigate fraud attacks by quantifying impact and translating findings into prioritised response. Build rule-based mitigations and partner with fraud operations and engineering to implement them. Create reporting and dashboards to track fraud trends, rule performance, and operational metrics. Work cross-functionally with fraud operations, data scientists, engineers, and product managers to surface emerging patterns and flag risks early.

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FursaFursa
Moniepoint Group
Moniepoint Group
1 day ago

Data Analyst - Fraud

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Investigate fraud attacks by quantifying impact and translating findings into prioritised response. Build rule-based mitigations and partner with fraud operations and engineering to implement them. Create reporting and dashboards to track fraud trends, rule performance, and operational metrics. Work cross-functionally with fraud operations, data scientists, engineers, and product managers to surface emerging patterns and flag risks early.
Location: Kenya
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response.
  • •Propose and refine rule-based mitigations in collaboration with fraud operations and engineering through implementation.
  • •Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics.
  • •Work closely with fraud operations, data scientists, engineers, and product managers so analytical insights translate into action.
  • •Proactively identify emerging patterns and flag risks before they escalate.

Pay and Benefits

Perks:PensionHealth InsuranceAnnual Bonus

Key Requirements

  • •Proven experience as a Data Analyst (Fraud) or similar role (4+ years, can be made up for with accomplishments).
  • •Advanced proficiency with SQL, including writing complex queries to investigate and slice data across large datasets.
  • •Experience in fraud, risk, or financial services, with an understanding of how fraud attacks work and mitigation trade-offs.
  • •Some exposure to Python or scripting for data manipulation and analysis.
  • •Proficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash, or similar) and strong stakeholder management and communication skills.
Experience:4+ yearsFraudRiskFinancial services
Education:Bachelor's
Skills:Problem solvingProactive mindsetStakeholder managementCommunicationLearning mindset
Tech Stack:SQLPythonPowerBILookerTableauSupersetRedashMicrosoft ExcelGoogle SheetsGit

Company Brief

Moniepoint Group
Provides digital payments, merchant services, agent banking, card issuance, and business banking solutions across Nigeria and other African markets, serving SMEs, merchants, and financial institutions with technology-first transaction and banking infrastructure.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Lagos, Nigeria
Founded: 2015
WebsiteLinkedIn