Data Analyst - Fraud

Stack

Responsibilities

• ▹Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response
• ▹Propose and refine rule-based mitigations with fraud operations and engineering
• ▹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
• ▹Proactively identify emerging patterns and flag risks before they escalate

Requirements

• ▹Proven experience as a Data Analyst (Fraud) or similar role, 4+ years
• ▹Strong problem solving skills
• ▹Advanced SQL proficiency for complex queries across large datasets
• ▹Experience in fraud, risk, or financial services
• ▹A proactive mindset
• ▹Proficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash, or similar)
• ▹Strong stakeholder management skills
• ▹Excellent written and verbal communication skills
• ▹Bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or a related field

Nice to have

• ▹Data governance experience
• ▹Python or other scripting language
• ▹Git or other version control tool

Soft skills

What we offer

• ▹Attractive salary
• ▹Pension
• ▹Health insurance
• ▹Annual bonus
• ▹Other benefits

About the company

Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa. Since 2019 it has served 3 million people with banking, payment, credit, and business management tools, processed $182 billion in 2023, and handles the majority of POS transactions in Nigeria.