Data Analyst - Fraud

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

Investigate fraud attacks end-to-end by quantifying impact, presenting clear findings, and informing prioritised response. Develop and refine rule-based mitigations in partnership with fraud operations and engineering. Build reporting and dashboards to track fraud trends, rule performance, and operational metrics. Collaborate with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into real-world risk reduction, while proactively flagging emerging patterns.

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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 end-to-end by quantifying impact, presenting clear findings, and informing prioritised response. Develop and refine rule-based mitigations in partnership with fraud operations and engineering. Build reporting and dashboards to track fraud trends, rule performance, and operational metrics. Collaborate with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into real-world risk reduction, while proactively flagging emerging patterns.
Location: London, Lagos
Workplace: Onsite
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 to support implementation.
  • •Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics.
  • •Work closely 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 made up for with accomplishments).
  • •Advanced proficiency with SQL, comfortable writing complex queries to investigate and slice large datasets.
  • •Experience in fraud, risk, or financial services; understand 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 skills.
Experience:4+ yearsFraudRiskFinancial services
Education:Bachelor's
Skills:Problem-solvingProactive mindsetStakeholder managementWritten communicationVerbal communication
Languages:English
Tech Stack:SQLPythonPowerBILookerTableauSupersetRedashExcelGoogle 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