Data Analyst - Fraud (Remote) at Moniepoint Incorporated | Remote
Company/Recruiter: Moniepoint Incorporated
Published on: 12:01 AM | Jul 1, 2026
✦ AI Summary
Moniepoint Incorporated is seeking a skilled and motivated Data Analyst with a specialization in fraud detection to join our dynamic team.
Moniepoint Incorporated is seeking a skilled and motivated Data Analyst with a specialization in fraud detection to join our dynamic team. This is a fully remote position, offering the opportunity to contribute to our robust fraud prevention strategies from anywhere. You will play a critical role in analyzing vast datasets, identifying patterns, and developing actionable insights to safeguard our platform and customers.
Job Overview
The Data Analyst - Fraud will be instrumental in the proactive identification, investigation, and mitigation of fraudulent activities across Moniepoint's services. This role requires a strong analytical mind, proficiency in data manipulation and visualization tools, and a deep understanding of fraud typologies within the fintech or payment processing industry. You will collaborate closely with cross-functional teams to enhance our fraud detection capabilities and minimize financial losses.Key Responsibilities
- Analyze large datasets to detect anomalies and suspicious patterns indicative of fraudulent behavior.
- Develop and maintain dashboards and reports to monitor fraud trends and key performance indicators.
- Investigate potential fraud cases, gather evidence, and provide clear, concise recommendations for action.
- Collaborate with engineering and product teams to implement new fraud detection rules and models.
- Stay abreast of emerging fraud threats and evolving industry best practices.
- Conduct deep-dive analyses to understand the root causes of fraud.
Requirements
- Bachelor's Degree in Computer Science, Statistics, Mathematics, Engineering, or a related quantitative field.
- Proven experience as a Data Analyst with a focus on fraud detection (4+ years, or equivalent demonstrable accomplishments).
- Proficiency in SQL for data extraction and manipulation.
- Experience with data visualization tools (e.g., Tableau, Power BI).
- Strong understanding of statistical analysis and modeling techniques.
- Excellent problem-solving and critical thinking skills.
- Familiarity with scripting languages like Python is a plus.
What We Offer
- The opportunity to work remotely with a leading fintech company.
- A challenging and rewarding role in fraud prevention.
- A collaborative and innovative work environment.
- Opportunities for professional growth and development.
- Competitive benefits package.