Senior Fraud Analytics Lead — Drive Risk & Insights

Risk Hub; España; Remote; EUR 42,000 - 64,000; Full time

Benefits offered by this job

Culture-focused environment

Learning & development emphasis

Competitive compensation & benefits

Job summary

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate fraud attacks, quantify impact, and present findings that drive prioritisation and response. You will propose mitigations with fraud operations and engineering to implement changes.

You will build dashboards monitoring fraud trends, rule performance, and key metrics, working with data scientists, engineers, and product managers to translate insights into action.

Qualifications

• 4+ years of experience as a Data Analyst (Fraud) or equivalent

Responsibilities

• Investigate fraud attacks, quantify impact, and present findings
• Propose rule-based mitigations with fraud ops and engineering
• Build and maintain dashboards to monitor fraud trends and metrics
• Collaborate with fraud ops, data scientists, engineers, and product managers to turn insights into action
• Identify emerging patterns and flag risks early

Skills

SQL

Fraud domain experience

Problem solving

Python

BI tools

Stakeholder management

Cross-functional teamwork

Excel

Communication

Learning mindset

Autonomy

Education

Bachelor's degree in Computer Science / Statistics / Mathematics / Engineering

Tools

PowerBI

Looker

Tableau

Superset

Redash

Excel (tools)

Job description

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate fraud attacks, quantify impact, and present findings that drive prioritisation and response. You will propose mitigations with fraud operations and engineering to implement changes.

You will build dashboards monitoring fraud trends, rule performance, and key metrics, working with data scientists, engineers, and product managers to translate insights into action.