Who We Are

Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.
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

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- 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

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- 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-of

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