Data Analyst - Fraud

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

Investigate fraud attacks by quantifying impact and presenting findings that guide prioritisation and response. Develop and refine rule-based mitigations with fraud operations and engineering, and build dashboards to monitor fraud trends, rule performance, and operational KPIs. Partner with fraud operations, data scientists, engineers, and product managers to turn analytical insights into action while proactively flagging emerging risks.

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FursaFursa
Moniepoint Group
Moniepoint Group
1 month ago

Data Analyst - Fraud

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Investigate fraud attacks by quantifying impact and presenting findings that guide prioritisation and response. Develop and refine rule-based mitigations with fraud operations and engineering, and build dashboards to monitor fraud trends, rule performance, and operational KPIs. Partner with fraud operations, data scientists, engineers, and product managers to turn analytical insights into action while proactively flagging emerging risks.
Location: Lagos, 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 to 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.
  • •Partner with fraud operations, data scientists, engineers, and product managers to translate analytical insights 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 offset with accomplishments).
  • •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 BI tools (PowerBI, Looker, Tableau, Superset, Redash, or alternatives) and strong stakeholder communication.
Experience:4+ yearsFraudRiskFinancial services
Education:Bachelor's
Skills:Problem-solvingProactive mindsetStakeholder managementCommunicationCross-functional collaboration
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