Senior Fraud Data Analyst: Drive Risk & Action

Moniepoint Group; United Kingdom; On-site; GBP 50,000 - 75,000; Full time

Benefits offered by this job

Culture of inclusion

Learning and development

Competitive compensation

Job summary

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate attacks, quantify impact, and present findings that drive prioritisation and response across fraud operations, data science, engineering and product teams.

You will build and maintain dashboards to monitor fraud trends, refine rule-based mitigations, and translate analytical insights into actionable decisions in a fast-paced, cross-functional environment.

Qualifications

• Proven experience as a Data Analyst (Fraud) or similar role (4+ years).
• Strong problem solving skills and proactive mindset.
• Advanced proficiency with SQL and complex queries.
• Experience in fraud, risk, or financial services; understanding of mitigation trade-offs.
• Some exposure to Python or scripting for data manipulation.
• Proficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash).
• Strong stakeholder management and communication across teams.
• Comfort working in fast-paced, cross-functional environments.
• Proficiency with spreadsheet tools (Excel or Google Sheets).
• Bachelor’s degree in a related field.

Responsibilities

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

Skills

SQL queries

Data analysis

Fraud domain knowledge

Python scripting

BI tools

Stakeholder management

Excel/Sheets

Communication

Adaptability

Education

Bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or related field

Tools

PowerBI

Looker

Tableau

Superset

Redash

Job description

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate attacks, quantify impact, and present findings that drive prioritisation and response across fraud operations, data science, engineering and product teams.

You will build and maintain dashboards to monitor fraud trends, refine rule-based mitigations, and translate analytical insights into actionable decisions in a fast-paced, cross-functional environment.