Senior Fraud Analytics Lead

Risk Hub; Polska; Hybrid; PLN 237,000 - 474,000; Full time

Benefits offered by this job

Culture focus

Learning & development

Competitive compensation

Job summary

Moniepoint Inc. is hiring a Data Analyst (Fraud) to detect and mitigate fraud risks. You will analyze transactions, build dashboards, and present insights that guide security and product decisions. You will collaborate with fraud operations, data science, and engineering teams in a fast-paced environment.

You should have 5+ years in fraud analytics, strong SQL skills, and experience with BI tools. A proactive, communicative mindset and a degree in a related field are essential.

Qualifications

• Proven experience as a Data Analyst (Fraud) or similar (5+ years).
• Strong problem solving and analytical thinking.
• Advanced SQL with complex queries across large datasets.
• Experience in fraud, risk, or financial services.
• Proactive mindset and ability to communicate findings clearly.

Responsibilities

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

Skills

SQL

Python

BI tools

Data analysis

Stakeholder management

Communication

Fraud domain knowledge

Excel

Education

Bachelor's degree

Tools

Git

Job description

Moniepoint Inc. is hiring a Data Analyst (Fraud) to detect and mitigate fraud risks. You will analyze transactions, build dashboards, and present insights that guide security and product decisions. You will collaborate with fraud operations, data science, and engineering teams in a fast-paced environment.

You should have 5+ years in fraud analytics, strong SQL skills, and experience with BI tools. A proactive, communicative mindset and a degree in a related field are essential.