Fraud Data Analyst — Drive Risk Mitigations & Insights

Moniepoint Inc.; Greater London; On-site; GBP 42,000 - 64,000; Full time

Benefits offered by this job

Pension

Health insurance

Annual bonus

Other benefits

Job summary

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate attacks, quantify impact, and drive prioritized responses. You will build dashboards, refine mitigations with fraud ops and engineering, and translate analytics into actionable steps for product and leadership.

The role requires strong SQL and fraud domain knowledge, plus experience with BI tools. You will work across fraud operations, data science, and engineering in a fast-paced environment.

Qualifications

• 4+ years in data analysis, preferably fraud.
• Strong problem solving and analytical skills.
• Proficiency with SQL and large datasets.
• Experience with fraud/risk or financial services is a plus.

Responsibilities

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

Skills

Advanced SQL

Analytical thinking

Fraud/risk domain knowledge

Python or scripting

Stakeholder communication

Education

Bachelor's degree in Computer Science or related

Tools

PowerBI

Looker

Tableau

Job description

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate attacks, quantify impact, and drive prioritized responses. You will build dashboards, refine mitigations with fraud ops and engineering, and translate analytics into actionable steps for product and leadership.

The role requires strong SQL and fraud domain knowledge, plus experience with BI tools. You will work across fraud operations, data science, and engineering in a fast-paced environment.