Data Analyst - Fraud

Moniepoint is seeking a remote Data Analyst specialising in fraud to investigate attacks, quantify impact, and drive mitigation strategies for its fast-growing financial platform.

What it offers

• Investigate fraud attacks and quantify their impact
• Propose and refine rule-based mitigations with fraud operations and engineering teams
• Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and operational metrics
• Work closely with fraud operations, data scientists, engineers, and product managers

Who can apply

• Proven experience as a Data Analyst (Fraud) or similar role (4+ years, or equivalent accomplishments)
• Strong problem-solving skills
• Advanced proficiency with SQL, including writing complex queries for large datasets
• Experience in fraud, risk, or financial services
• Proactive mindset with stakeholder management skills
• Some exposure to Python or scripting for data manipulation and analysis
• Proficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash, or alternatives)

What you'll do

• Investigate fraud attacks and quantify their impact
• Present clear findings to drive prioritisation and response
• Propose and refine rule-based mitigations, collaborating with fraud operations and engineering
• Build and maintain reporting and dashboards for fraud trends and rule performance
• Work with cross-functional teams to translate analytical insights into action
• Proactively identify emerging fraud patterns and flag risks before escalation