Product Auditor

5 months, 1 week ago
Full-time
Senior
Business Intelligence
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

Description

  • Analyze the design of payment products, including wallets, card processing, and settlement services, to ensure strong financial and security controls.
  • Perform final go-live assurance checks before major product launches, including validation of environment segregation and reconciliation logic.
  • Review end-to-end funds flows across internal systems, partner banks, and payment networks to ensure complete settlement accuracy.
  • Assess access to production environments by reviewing IAM controls and cloud infrastructure risks.
  • Ensure products comply with payment regulations, industry standards such as PCI DSS, and internal security frameworks.
  • Lead post-incident reviews and root cause analysis to identify failures and prevent recurrence.
  • Maintain the product risk register and provide clear, data-backed reporting to Executive Management and the Audit Committee.
  • Partner with product teams to help build safer, more resilient solutions and reduce revenue leakage.

Requirements

  • Bachelor’s degree from a reputable institution in a relevant field.
  • 3-5+ years of experience in data analysis within financial services or a top-tier consulting firm.
  • Highly proficient in SQL.
  • Experience with data visualization tools such as Power BI, Tableau, or Alteryx.
  • Practical experience in revenue assurance.
  • Solid understanding of internal audit processes.
  • Practical experience using generative AI tools like Claude to automate tasks and enhance analysis.
  • Experience guiding teams or mentoring others, and presenting insights to senior leadership.
  • Ability to work effectively with minimal supervision and take full ownership of projects.
  • Strong ability to translate complex technical or financial risks into simple, actionable advice.

Benefits

  • Attractive salary.
  • Pension.
  • Health insurance.
  • Annual bonus.
  • A people-first, supportive culture focused on well-being.
  • Learning and development opportunities, including knowledge sharing and training.
  • Inclusive, equal-opportunity workplace.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Data Analyst / BI Developer

Reworks Solutions Internet Software & Services

ReWorks Solutions is hiring a full-time, remote Data Analyst / BI Developer in South Africa to support healthcare organizations by maintaining reliable SQL, reporting, data workflow, and integration operations during US Eastern working hours.

NetSuite Python SFTP SQL Server
13 minutes ago

Finance Data Analyst

Contentsquare 251-1K IT Services

Contentsquare is hiring a GTM Field Finance professional to partner with Sales, Customer Success, Marketing, and Partnerships teams by improving topline analytics, planning, reporting, and financial processes.

dbt Snowflake Tableau
13 minutes ago

PMO & Portfolio Analyst

Rithum Internet Software & Services

Rithum is seeking a PMO & Portfolio Analyst to support its Brands Services program management office by administering initiative intake, maintaining portfolio data, and delivering reporting that informs prioritization, resourcing, and governance decisions.

Asana E-commerce JIRA Looker Monday.com Power BI Tableau
23 hours, 58 minutes ago

Salesforce Business Analyst

Lyra Health 1K-5K Health Care Providers & Services

Lyra Health is seeking a remote Salesforce Business Analyst in Malaysia to improve international Salesforce processes, translate business needs into system requirements, and support feature delivery and adoption.

Agile Salesforce
1 day ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers