Data Analyst (Fraud)
About this role
Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment and business management tools to help them succeed. Moniepoint processed $182 billion in 2023 and currently processes the majority of the POS transactions in Nigeria.
Curious about what makes Moniepoint an incredible place to work? Check out posts on how we cultivate a culture of innovation, teamwork, and growth.
What you will get to do
Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response Propose and refine rule-based mitigations, working with fraud operations and engineering to see them through to implementation
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