Fraud Data Analyst: Detect, Dashboards, Mitigate Risk

Democrance; Portugal; Presencial; EUR 40 000 - 65 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Annual bonus

Pension

Learning & development

Resumo da oferta

Moniepoint is seeking a Data Analyst (Fraud) to join our data analytics team in Portugal. You will investigate fraud events, quantify impact, and deliver insights that shape risk mitigation.

You will work closely with fraud operations, data scientists, engineers, and product managers to translate analytics into actionable controls. Strong SQL, Python, and BI tool skills are essential to succeed.

Qualificações

• Proven experience as a Data Analyst (Fraud) or similar role (4+ years).
• Strong problem solving and analytical skills.
• Advanced SQL queries across large datasets.
• Experience with fraud, risk, or financial services.

Responsabilidades

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

Conhecimentos

SQL proficiency

Python or scripting

Fraud domain knowledge

Data storytelling

Stakeholder communication

Formação académica

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

Ferramentas

PowerBI

Looker

Tableau

Superset

Redash

Descrição da oferta de emprego

Moniepoint is seeking a Data Analyst (Fraud) to join our data analytics team in Portugal. You will investigate fraud events, quantify impact, and deliver insights that shape risk mitigation.

You will work closely with fraud operations, data scientists, engineers, and product managers to translate analytics into actionable controls. Strong SQL, Python, and BI tool skills are essential to succeed.