Senior Data Analyst - Fraud

Remote from Spain·Added 15 days ago

Moniepoint

31 open roles

Apply

Overview

Job details

Fully remote
Per the ad.

Requirements

Have the right to work in Spain
Moniepoint doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
Have 4+ years of experience
Mid-level role.
University degree
“A bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or any other related field” — per the ad.

Pay & benefits

What you'll get

Culture - 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.
Learning - We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
Compensation - You'll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.

Requirements

What we're looking for

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 analysis
Proficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash, or any other alternative)
Strong 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.
Comfort working in fast-paced, cross-functional teams where priorities shift quickly.
Proficiency with a spreadsheet tool (Microsoft Excel or Google Sheets, or any other alternative)
Enjoy autonomy and a flat structure: we have millions of customers and a flat hierarchy so any individual can have an outsized impact
Excellent written and verbal communication skills
A drive to learn and master new technologies and techniques
A bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or any other related field

Nice to have

Data governance
Python or any other scripting language
Git or any other version control tool

The role

What you'll 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 escalate

Hiring process

4 steps4 interviews

Preliminary phone screen
With a recruiter · Phone call
An initial call to confirm profile details and assess qualifications.
Technical assessment or case study interview
Evaluates technical skills and problem-solving.
Panel interview
Explores work experience and alignment with the team.
Executive / final interview
With executive leadership
A meeting with executive leadership; success leads to an offer letter.

Hiring process

A preliminary phone call with the recruiter.
Technical take-home task (SQL test).
Technical Interview with hiring manager.
A behavioural interview with the Head of Data Analytics/Science and Fraud Team.

About Moniepoint

Moniepoint is a Nigerian fintech company that provides digital banking, payments, and financial services to businesses and individuals across Africa. Founded in 2015, it has grown into one of Africa's largest financial services platforms, processing billions of dollars in transactions monthly and serving millions of customers, primarily through its network of agents and merchants. The company is a major player in the African fintech ecosystem, offering a range of products including payment processing, business banking, and credit services.

Moniepoint is expanding its global footprint and has opened a technology and product hub in Spain, with a focus on building engineering, data, and product teams. The Spain office, located in Madrid, is central to the company's R&D and product development efforts, offering international professionals the opportunity to work on high-impact fintech solutions for emerging markets. The work culture is fast-paced, mission-driven, and emphasizes innovation, making it an attractive option for those looking to contribute to financial inclusion while working from Europe.

Founded: 2015
Employees: 1,000–5,000
Headquarters: Lagos, Nigeria
In Spain: Madrid

Good to know if you are moving

Moniepoint has a significant presence in Spain, with a dedicated R&D and product hub in Madrid, offering roles in engineering, data, and product management.
The company is a major fintech player in Africa, providing a unique opportunity to work on products that drive financial inclusion in emerging markets.
Moniepoint's work culture is fast-paced and mission-driven, with a focus on innovation and impact.
The company offers competitive compensation and benefits, including opportunities for professional growth and development.
International hires can expect a collaborative environment with a diverse team, working alongside colleagues from various backgrounds.

In their own words

About the company & team

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.

Additional information

Moniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.

All open roles at Moniepoint