Who We AreMoniepoint 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 AreMoniepoint 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 doInvestigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and responsePropose and refine rule-based mitigations,



working with fraud operations and engineering to see them through to implementationBuild and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metricsWork closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into actionProactively identify emerging patterns and flag risks before they elevateTo succeed in this role, you should haveProven experience as a Data Analyst (Fraud), or a similar role (4+ years, can be made up for with accomplishments)Strong problem solving skillsAdvanced proficiency with SQL. you're comfortable writing complex queries to investigate and slice data across large datasetsExperience in fraud, risk, or financial services; you understand how fraud attacks work and how to think about mitigation trade-offsA proactive mindset — you don't wait to be asked; you spot something unusual and you dig inSome exposure to Python or scripting for data manipulation and analysisProficiency wit

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