# Data Analyst - Fraud

Canonical URL: https://primejobalerts.com/jobs/data-analyst-fraud

Company: Moniepoint Incorporated

Category: Banking & Financial Services

Location: Nigeria, Lagos

Work type: Full-time

Work arrangement: On-site

Published: 2026-07-30

Expires: 2026-08-13

## Job Description

- 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 escalateTo 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 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

## Requirements

Education: Bachelor's degree
Experience: 5 years
Languages: English

## Apply

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