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Data Analyst - Fraud

3 weeks ago
Spain
Full-time
Mid Level
Data Analyst
Data Science and Analytics
Git Looker Power BI Python Redash SQL Superset Tableau
Apply Now
Moniepoint

Moniepoint

Moniepoint offers a comprehensive payments, banking, and operations platform designed to support the growth of businesses and enhance financial accessibility for customers in emerging markets.

Diversified Financial Services
1K-5K
Founded 2015
View All Jobs 36

Description

  • Investigate fraud attacks, quantify their impact, and present clear findings to support prioritization and response.
  • Propose and refine rule-based fraud mitigations with fraud operations and engineering.
  • Build and maintain reports and dashboards to monitor fraud trends, rule performance, and operational metrics.
  • Collaborate with fraud operations, data scientists, engineers, and product managers to turn analytical insights into action.
  • Proactively identify emerging fraud patterns and flag risks before they escalate.

Requirements

  • 4+ years of experience as a Data Analyst (Fraud) or in a similar role, with accomplishments considered in place of years of experience.
  • Advanced proficiency in SQL, including complex queries across large datasets.
  • Experience in fraud, risk, or financial services and understanding of fraud attack patterns and mitigation trade-offs.
  • Some exposure to Python or scripting for data manipulation and analysis.
  • Proficiency with a BI tool such as PowerBI, Looker, Tableau, Superset, Redash, or similar.
  • Proficiency with spreadsheet tools such as Microsoft Excel or Google Sheets, or similar.
  • Strong stakeholder management skills and the ability to communicate findings to fraud operations, product managers, engineers, and senior leadership.
  • Excellent written and verbal communication skills.
  • Comfort working in fast-paced, cross-functional teams where priorities shift quickly.
  • Bachelor’s degree in Computer Science, Statistics, Mathematics, Engineering, or a related field.
  • Data governance experience is a plus.
  • Python or another scripting language is a plus.
  • Git or another version control tool is a plus.

Benefits

  • Attractive salary.
  • Pension.
  • Health insurance.
  • Annual bonus.
  • Learning and development-focused environment.
  • Knowledge sharing, training, and regular internal technical talks.
  • Inclusive, people-first culture.

Interested in this position?

Apply directly on the company website

Apply Now

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