Data Analyst – Fraud

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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 • Build and maintain reporting and dashboards to monitor fraud trends • 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 a similar role (4+ years, can be made up for with accomplishments) • Strong problem solving skills • Advanced proficiency with SQL. • Experience in fraud, risk, or financial services • A proactive mindset • 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 • Proficiency with a spreadsheet tool (Microsoft Excel or Google Sheets) • Enjoy autonomy and a flat structure • 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.

🏖️ Benefits

• Culture - We put our people first and prioritise the well-being of every team member. We have built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human. • Learning - We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks. • Compensation - You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.