{"id":77403,"url":"https://alion.io/job/moniepoint-group-data-analyst-fraud","title":"Senior Data Analyst - Fraud","company":{"id":3087,"name":"Moniepoint Group","domain":"moniepoint.com","url":"https://alion.io/company/moniepoint-group","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":84,"open_postings":41,"ghost_share":0,"stale_share":0.634,"repost_share":0.024,"time_to_fill_p50_days":55,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Poland"],"countries":["PL"],"hiring_countries":["PL"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":45000,"max_usd":80000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":12},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Google Sheets","optional":false},{"name":"Looker","optional":false},{"name":"Microsoft Excel","optional":false},{"name":"Power BI","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false},{"name":"Superset","optional":false},{"name":"Tableau","optional":false},{"name":"Git","optional":true}],"status":"live","first_seen_at":"2026-08-03T10:09:45Z","employer_posted_date":"2026-09-18","last_verified_at":"2026-10-25T02:02:47Z","board_verified":true,"closed_at":null,"days_open":82,"trust":{"level":"ok","repost_count":1,"flags":[],"days_open":81},"description":"Who We Are\nMoniepoint 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.\nAs 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.\nCurious about what makes Moniepoint an incredible place to work? Check out posts on how we cultivate a culture of innovation, teamwork, and growth.\nWhat you will get to do\nInvestigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response\nPropose and refine rule-based mitigations, working with fraud operations and engineering to see them through to implementation\nBuild and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics\nWork closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into action\nProactively identify emerging patterns and flag risks before they escalate\nTo succeed in this role, you should have\nProven experience as a Data Analyst (Fraud), or a similar role (5+ years, can be made up for with accomplishments)\nStrong problem solving skills\nAdvanced proficiency with SQL. you're comfortable writing complex queries to investigate and slice data across large datasets\nExperience in fraud, risk, or financial services; you understand how fraud attacks work and how to think about mitigation trade-offs\nA proactive mindset - you don't wait to be asked; you spot something unusual and you dig in\nSome exposure to Python or scripting for data manipulation and analysis\nProficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash, or any other alternative)\nStrong stakeholder management skills; you can communicate findings clearly to fraud operations, product managers, engineers, and senior leadership - and you know how to influence decisions with data across all of them.\nComfort working in fast-paced, cross-functional teams where priorities shift quickly.\nProficiency with a spreadsheet tool (Microsoft Excel or Google Sheets, or any other alternative)\nEnjoy autonomy and a flat structure: we have millions of customers and a flat hierarchy so any individual can have an outsized impact\nExcellent written and verbal communication skills\nA drive to learn and master new technologies and techniques\nA bachelor’s degree in Computer Science, Statistics, Mathematics, Engineering, or any other related field\nExperience with the following would be a plus\nData governance\nPython or any other scripting language\nGit or any other version control tool\nWhat we can offer you\nCulture - We put our people first and prioritise the well-being of every team member. We have built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.\nLearning - We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.\nCompensation - You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.\nWhat to expect in the hiring process\nA preliminary phone call with the recruiter.\nTechnical take-home task (SQL test).\nTechnical Interview with hiring manager.\nA behavioural interview with the Head of Data Analytics/Science and Fraud Team.\nMoniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.","description_format":"text","description_chars":3730,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Health insurance"],"hiring_locations":[{"name":"Poland","iso":"PL","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Business & SME Lending","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-08-03T10:09:45Z"},{"event":"close","at":"2026-09-17T17:49:24Z"},{"event":"reopen","at":"2026-09-18T18:34:25Z"}],"visa":[],"liveness":{"score":27,"band":"fade","label":"Fading","p_open":1,"p_active":0.612,"p_room":0.44,"age_days":81,"expected_fill_days":55,"reasons":["conf:2","stale_co","velocity","win:tail","crowd:brand"],"computed_at":"2026-10-24T06:02:35Z"},"pay":null,"html_url":"https://alion.io/job/moniepoint-group-data-analyst-fraud","json_url":"https://alion.io/job/moniepoint-group-data-analyst-fraud.json","meta":{"generated_at":"2026-10-25T05:00:49Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6765,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-26T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3087},"rest":"https://alion.io/mcp/rest/get_company?id=3087"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmoniepoint-group-data-analyst-fraud"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmoniepoint-group-data-analyst-fraud"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmoniepoint-group-data-analyst-fraud"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/moniepoint-group-data-analyst-fraud\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmoniepoint-group-data-analyst-fraud"}]}