Who We Are
Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.
Who We Are
Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually. Curious about what makes Moniepoint an incredible place to work? Check out posts on how we cultivate a culture of innovation, teamwork, and growth.
What you will get to do

Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response
Propose and refine rule-based mitigations, working with fraud operations and engineering to see them through to implementation




Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics
Work closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into action
Proactively identify emerging patterns and flag risks before they elevate

To succeed in this role, you should have

Proven experience as a Data Analyst (Fraud), or a similar role (4+ years, can be made up for with accomplishments)
Strong problem solving skills
Advanced proficiency with SQL. you're comfortable writing complex queries to investigate and slice data across large datasets
Experience in fraud, risk, or financial services; you understand how fraud attacks work and how to think about mitigation trade-offs
A proactive mindset — you don't wait to be asked; you spot something unusual and you dig in
Some exposure to Python or scripting for data manipulation and anal

📌 Senior Data Analyst (España)
🏢 Moniepoint Group
📍 España