Data Analyst (Fraud)
About this role
About the Role Moniepoint is seeking a Data Analyst (Fraud) to investigate fraud attacks, quantify their impact, and present findings that drive prioritization and response. You will propose and refine rule-based mitigations with fraud operations and engineering to see them through to implementation. You will build and maintain dashboards to monitor fraud trends, rule performance, and key operational metrics, collaborating with fraud ops, data scientists, engineers, and product managers to translate insights into action. What You'll Do
- Investigate fraud attacks, quantify their impact, and present findings to drive prioritization and response.
- Propose and refine rule-based mitigations with fraud operations and engineering to implement.
- Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics.
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