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Moniepoint

Data Analyst - Fraud

Moniepoint
Remote Full-time Worldwide Data And Analytics
Data Analyst SQL Git Python Mid-level Full-time Health insurance Paid time off Pension matching Performance bonuses
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Description

  • Skills: SQL, Git, Python
  • Experiences: Mid-level
  • Employments: Full-time
  • Benefits: Health insurance, Paid time off, Pension matching, Performance bonuses

Description:

  • Investigate fraud attacks, quantify their impact, and present findings to drive prioritization and response.
  • Propose and refine rule-based mitigations in collaboration with fraud operations and engineering.
  • Build and maintain reporting and dashboards to monitor fraud trends 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.

Requirements:

  • Proven experience as a Data Analyst (Fraud) or similar role (4+ years).
  • Strong problem-solving skills and advanced proficiency with SQL.
  • Experience in fraud, risk, or financial services with an understanding of fraud attacks and mitigation trade-offs.
  • Proactive mindset with some exposure to Python or scripting for data manipulation.
  • Proficiency with a BI tool (e.g., PowerBI, Tableau) and spreadsheet tools (e.g., Excel).
  • Strong stakeholder management and communication skills.
  • Ability to work in fast-paced, cross-functional teams.
  • Bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or related field.

Benefits:

  • People-first culture prioritizing well-being and respect for all team members.
  • Learning and development-focused environment with knowledge sharing and training opportunities.
  • Attractive salary, pension, health insurance, annual bonus, and additional benefits.

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