Data Analyst - Fraud

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, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment, credit and business management tools.

Responsibilities

• Investigate fraud attacks, quantify their impact, and present clear findings
• Propose and refine rule-based mitigations in collaboration with fraud operations and engineering
• Build and maintain reporting and dashboards to monitor fraud trends and operational metrics
• Work closely with data scientists, engineers, and product managers to translate insights into action
• Proactively identify emerging patterns and flag risks before they escalated

Requirements

• 4+ years of experience as a Data Analyst (Fraud) or similar role
• Advanced proficiency with SQL for complex queries ...