Data Analyst - Fraud
Moniepoint
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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