Data Analyst - Fraud

Moniepoint Group
Poland
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceExperience: 4+ yearsEducation: bachelorsSkills: ["Problem-solving","Proactive mindset","Stakeholder management","Written communication","Verbal communication"]

Investigate fraud attacks, quantify their impact, and deliver clear, data-driven findings that shape prioritisation and response. Build and maintain dashboards to monitor fraud trends, rule performance, and operational metrics. Partner with fraud operations, data scientists, engineers, and product managers to turn analytical insights into implemented mitigations, while proactively spotting emerging risks.

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FursaFursa
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, quantify their impact, and deliver clear, data-driven findings that shape prioritisation and response. Build and maintain dashboards to monitor fraud trends, rule performance, and operational metrics. Partner with fraud operations, data scientists, engineers, and product managers to turn analytical insights into implemented mitigations, while proactively spotting emerging risks.
Location: Poland
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Investigate fraud attacks, quantify impact, and present findings that drive prioritisation and response.
  • •Propose and refine rule-based mitigations in partnership with fraud operations and engineering to implementation.
  • •Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and 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: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 SQL proficiency, comfortable writing complex queries across large datasets.
  • •Experience in fraud, risk, or financial services, including understanding fraud attacks 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 other).
Experience:4+ yearsFraudRiskFinancial services
Education:Bachelor's
Skills:Problem-solvingProactive mindsetStakeholder managementWritten communicationVerbal communication
Languages:English
Tech Stack:SQLPythonPowerBILookerTableauSupersetRedashMicrosoft ExcelGoogle SheetsGitSpreadsheets

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