Senior Fraud Data Analyst: Drive Risk Insights

Moniepoint Group; España; Presencial; EUR 52.000 - 70.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Annual bonus

Health insurance

Pension

Descripción de la vacante

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate fraud attacks, quantify impact, and present findings that steer prioritisation and response.

You will design rule-based mitigations with fraud operations and engineering, and build dashboards to monitor fraud trends and key metrics. You will work closely with fraud operations, data scientists, engineers, and product managers to ensure insights translate into action, proactively identifying emerging patterns and risks.

Formación

• Proven experience as a Data Analyst (Fraud) or similar role (4+ years).
• Strong problem solving skills.
• Advanced proficiency with SQL and complex queries across large datasets.
• Experience in fraud, risk, or financial services; understanding mitigation trade-offs.
• Proactive mindset and ability to dig into anomalies.
• Some exposure to Python or scripting for data analysis.
• Proficiency with BI tools (Power BI, Looker, Tableau, Superset, Redash).
• Strong stakeholder management; clear data-driven communication to leadership.
• Comfort working in fast-paced, cross-functional teams.
• Proficiency with Excel/Sheets.
• Autonomy in a flat structure with big impact.
• Excellent written and verbal communication skills.
• Desire to learn and master new technologies.
• Bachelor’s degree in CS/Statistics/Math/Engineering or related field.

Responsabilidades

• Investigate fraud attacks, quantify impact, and present findings to drive priorities.
• Propose and refine rule-based mitigations with fraud operations and engineering.
• Build and maintain reporting dashboards to monitor fraud trends and metrics.
• Collaborate with fraud operations, data scientists, engineers, and product managers to translate insights into action.
• Proactively identify emerging patterns and flag risks.

Conocimientos

SQL

Python

Power BI

Tableau

Looker

Excel

Data manipulation

Stakeholder management

Communication

Fraud domain knowledge

Cross-functional teamwork

Educación

Bachelor’s degree in CS/Statistics/Math/Engineering

Herramientas

Git

Descripción del empleo

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate fraud attacks, quantify impact, and present findings that steer prioritisation and response.

You will design rule-based mitigations with fraud operations and engineering, and build dashboards to monitor fraud trends and key metrics. You will work closely with fraud operations, data scientists, engineers, and product managers to ensure insights translate into action, proactively identifying emerging patterns and risks.