Senior Data Analyst – Fraud

🕒 August 3

🇵🇱 Poland – Remote

⏰ Full Time

🟠 Senior

📉 Data Analyst

👻 Ghost score 37%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Moniepoint Inc. (Formerly TeamApt Inc.)

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💳 Fintech

🏦 Banking

Fintech • Banking • Payments

Moniepoint Inc. is Africa's all-in-one financial ecosystem that provides seamless solutions in payments, banking, credit, and business management for over 10 million businesses and individuals. Operating as Nigeria's largest merchant acquirer, Moniepoint powers the majority of Point of Sale (POS) transactions in the country. The company processes $17 billion monthly while ensuring profitable operations. With operations starting in 2019, Moniepoint continues to support businesses through its comprehensive financial services platform, making significant strides in financial inclusion across emerging markets.

📋 Description

• Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response • Propose and refine rule-based mitigations, working with fraud operations and engineering through 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 analytical insights into action • Proactively identify emerging patterns and flag risks before they escalate • Participate in a hiring process including a recruiter phone call, SQL technical take-home task, technical interview, and behavioural interview

🎯 Requirements

• Proven experience as a Data Analyst (Fraud), or a similar role (5+ years, can be made up for with accomplishments) • Strong problem solving skills • Advanced proficiency with SQL and comfort writing complex queries across large datasets • Experience in fraud, risk, or financial services • Some exposure to Python or scripting for data manipulation and analysis • Proficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash, or any other alternative) • Strong stakeholder management skills • Comfort working in fast-paced, cross-functional teams where priorities shift quickly • Proficiency with a spreadsheet tool (Microsoft Excel or Google Sheets, or any other alternative) • Excellent written and verbal communication skills • A drive to learn and master new technologies and techniques • A bachelor’s degree in Computer Science, Statistics, Mathematics, Engineering, or any other related field • Data governance experience would be a plus • Python or another scripting language would be a plus • Git or another version control tool would be a plus

🏖️ Benefits

• Attractive salary • Pension • Health insurance • Annual bonus • Learning and development-focused environment • Knowledge sharing • Training • Regular internal technical talks

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