Data Analyst - Fraud

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

Investigate fraud attacks by quantifying impact and presenting clear findings that drive prioritisation and response. Develop and refine rule-based mitigations in partnership with fraud operations and engineering, and build reporting and dashboards to track fraud trends, rule performance, and operational metrics. Collaborate with fraud operations, data scientists, engineers, and product managers to turn analytical insights into action, and proactively flag emerging risks.

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Moniepoint Group
Moniepoint Group
1 day ago

Data Analyst - Fraud

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

Job Summary

Investigate fraud attacks by quantifying impact and presenting clear findings that drive prioritisation and response. Develop and refine rule-based mitigations in partnership with fraud operations and engineering, and build reporting and dashboards to track fraud trends, rule performance, and operational metrics. Collaborate with fraud operations, data scientists, engineers, and product managers to turn analytical insights into action, and proactively flag emerging risks.
Location: Spain
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 findings that drive prioritisation and response.
  • •Propose and refine rule-based mitigations with fraud operations and engineering through implementation.
  • •Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics.
  • •Collaborate with fraud operations, data scientists, engineers, and product managers so analytical insights translate into action.
  • •Identify emerging patterns and flag risks before they escalate.

Pay and Benefits

Perks:Health InsurancePensionAnnual Bonus

Key Requirements

  • •4+ years of experience as a Data Analyst (Fraud) or in a similar role (accomplishments may substitute for years).
  • •Advanced SQL skills, including writing complex queries to investigate and slice 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 to communicate findings clearly.
Experience:4+ yearsFraudRiskFinancial services
Education:Bachelor's
Skills:Problem-solvingStakeholder managementProactive mindsetCommunicationAutonomy
Languages:English
Tech Stack:SQLPythonPowerBILookerTableauSupersetRedashExcelGoogle 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