Senior Data Analyst - Fraud
Senior Data Analyst focused on detecting and preventing fraud within Moniepoint's fraud function. The role sits on the fraud team working with operations, engineering, data science, and product.
What you'll do
- Investigate fraud incidents and quantify their impact
- Design and refine rule-based mitigations with ops and engineering
- Build and maintain fraud reporting and monitoring dashboards
- Translate analytical insights into actionable recommendations for stakeholders
- Proactively identify emerging fraud patterns and escalate risks
What they're looking for
- Proven experience as a Data Analyst (Fraud) or similar role
- Advanced proficiency with SQL for complex queries on large datasets
- Some exposure to Python or scripting for data manipulation
- Proficiency with a BI tool such as PowerBI, Looker, or Tableau
- Bachelor's degree in a related quantitative field
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
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