Senior Fraud Data Analyst: Drive Action with Analytics

Moniepoint Inc.; United States; Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

Culture-first environment

Learning & development

Competitive compensation & benefits

Job summary

Moniepoint Inc. is seeking a Data Analyst (Fraud) to join our growing team in the United States. You will investigate fraud attacks, build dashboards, and work with fraud operations, data scientists, engineers, and product managers to translate analytics into action.

The ideal candidate has 5+ years in fraud analytics, strong SQL skills, Python exposure, and experience with a BI tool. You will thrive in a fast-paced, cross-functional environment and communicate findings clearly to influence

Qualifications

• 5+ years of experience as a Data Analyst (Fraud) or equivalent with demonstrable achievements
• Strong problem solving and analytical skills
• Advanced proficiency with SQL and ability to write complex queries
• Experience in fraud, risk, or financial services, with understanding of mitigation trade-offs
• Proactive mindset and initiative to investigate unusual patterns
• Some exposure to Python or scripting for data manipulation
• Proficiency with a BI tool (PowerBI, Looker, Tableau, etc.)
• Strong stakeholder management and ability to communicate findings to diverse teams
• Comfort working in fast-paced, cross-functional environments with shifting priorities
• Proficiency with spreadsheets (Excel or Google Sheets)
• Autonomy and ability to have outsized impact in a flat organization
• Excellent written and verbal communication skills
• Drive to learn and master new technologies and techniques
• Bachelor’s degree in related field

Responsibilities

• Investigate fraud attacks, quantify impact, and present findings to drive prioritisation and response
• Propose and refine rule-based mitigations with fraud operations and engineering
• Build and maintain reports and 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 they escalate

Skills

SQL

Python

BI tools

Data analysis

Excel

stakeholder management

Education

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

Tools

PowerBI

Looker

Tableau

Superset

Redash

Job description

Moniepoint Inc. is seeking a Data Analyst (Fraud) to join our growing team in the United States. You will investigate fraud attacks, build dashboards, and work with fraud operations, data scientists, engineers, and product managers to translate analytics into action.

The ideal candidate has 5+ years in fraud analytics, strong SQL skills, Python exposure, and experience with a BI tool. You will thrive in a fast-paced, cross-functional environment and communicate findings clearly to influence