Fraud Data Analyst: Drive Risk Mitigation & Insights

Moniepoint; United States; On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Health insurance

Annual bonus

Learning and development opportunities

Job summary

Moniepoint is hiring a Data Analyst (Fraud) in the United States to investigate fraud attacks and present findings. The ideal candidate will have over 4 years of experience in data analysis with strong SQL skills, ideally in the financial services sector.

You'll work closely with cross-functional teams to improve fraud mitigation strategies, build reporting tools, and contribute to a data-driven decision-making process. The role offers a flat structure, promoting autonomy and potential for impact.

Qualifications

• 4+ years of experience as a Data Analyst or similar role.
• Advanced proficiency with SQL for complex queries.
• Experience in fraud, risk, or financial services.

Responsibilities

• Investigate fraud attacks and present findings.
• Propose rule-based mitigations.
• Build and maintain reporting dashboards.

Skills

SQL

Data analysis

Problem solving

Stakeholder management

Fast-paced teamwork

Education

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

Tools

PowerBI

Microsoft Excel

Python

Job description

Moniepoint is hiring a Data Analyst (Fraud) in the United States to investigate fraud attacks and present findings. The ideal candidate will have over 4 years of experience in data analysis with strong SQL skills, ideally in the financial services sector.

You'll work closely with cross-functional teams to improve fraud mitigation strategies, build reporting tools, and contribute to a data-driven decision-making process. The role offers a flat structure, promoting autonomy and potential for impact.