Data Analyst - Fraud

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

Investigate fraud attacks by quantifying impact and presenting clear findings to drive prioritised response. Propose and refine rule-based mitigations, partnering with fraud operations and engineering through implementation. Build and maintain dashboards to monitor fraud trends, rule performance, and key operational metrics, while proactively flagging emerging risks. Collaborate closely with fraud operations, data scientists, engineers, and product managers so analytical insights translate into action.

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FursaFursa
Moniepoint Group
Moniepoint Group
2 months ago

Data Analyst - Fraud

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 23 hours agoStatus: Live

Job Summary

Investigate fraud attacks by quantifying impact and presenting clear findings to drive prioritised response. Propose and refine rule-based mitigations, partnering with fraud operations and engineering through implementation. Build and maintain dashboards to monitor fraud trends, rule performance, and key operational metrics, while proactively flagging emerging risks. Collaborate closely with fraud operations, data scientists, engineers, and product managers so analytical insights translate into action.
Location: Nigeria
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, partnering with fraud operations and engineering to implement them.
  • •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 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

  • •4+ years of experience as a Data Analyst (Fraud) or similar role, with experience that can be demonstrated via accomplishments.
  • •Advanced SQL skills, including 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.
  • •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 communication skills.
Experience:4+ yearsFraudRiskFinancial services
Education:Bachelor's
Skills:Problem-solvingProactive mindsetStakeholder managementWritten communicationVerbal communication
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