Data Analyst - Fraud

Descripción del puesto

<p> </p> <p><strong>Who We Are</strong></p> <p>Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.</p> <p>As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually.</p> <p><em>Curious about what makes Moniepoint an incredible place to work? <a href="https://moniepoint.com/blog">Check out posts on how we cultivate a culture of innovation, teamwork, and growth.</a></em></p> <p> </p> <p><strong>What you will get to do</strong></p> <ul> <li>Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response</li> <li>Propose and refine rule-based mitigations, working with fraud operations and engineering to see them through to implementation</li> <li>Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics</li> <li>Work closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into action</li> <li>Proactively identify emerging patterns and flag risks before they escalate</li> </ul> <p><strong>To succeed in this role, you should have</strong></p> <ul> <li>Proven experience as a Data Analyst (Fraud),  or a similar role (4+ years, can be made up for with accomplishments)</li> <li>Strong problem solving skills</li> <li>Advanced proficiency with SQL. you're comfortable writing complex queries to investi