Senior Data Analyst - Fraud

Moniepoint Group
Poland
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceEducation: bachelorsSkills: ["Problem-solving","Proactive mindset","Stakeholder management","Communication","Adaptability"]

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

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Moniepoint Group
Moniepoint Group
1 month ago

Senior Data Analyst - Fraud

✓ Verified Job

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

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. Design and refine rule-based mitigations in partnership with fraud operations and engineering, while building dashboards to track fraud trends, rule performance, and operational metrics. Collaborate cross-functionally with fraud operations, data scientists, engineers, and product managers to turn analytical insights into action and proactively flag 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 their impact, and present clear findings to drive prioritisation and response.
  • •Propose and refine rule-based mitigations with fraud operations and engineering through to 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 to translate insights into action.
  • •Proactively identify emerging patterns and flag risks before they escalate.

Pay and Benefits

Perks:PensionHealth InsuranceAnnual Bonus

Key Requirements

  • •5+ years of experience as a Data Analyst (Fraud) or similar role, backed by accomplishments.
  • •Advanced SQL skills, comfortable writing complex queries to investigate and slice large datasets.
  • •Experience in fraud, risk, or financial services, with understanding of how fraud attacks work and mitigation trade-offs.
  • •Proficiency with a BI tool such as Power BI, Looker, Tableau, Superset, Redash, or similar.
  • •Some exposure to Python or scripting for data manipulation and analysis.
Experience:FraudRiskFinancial services
Education:Bachelor's
Skills:Problem-solvingProactive mindsetStakeholder managementCommunicationAdaptability
Languages:English
Tech Stack:SQLPythonPower BILookerTableauSupersetRedashMicrosoft ExcelGoogle Sheets

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