Opportunity overview
What you should know
We checked this opportunity from Moniepoint. It is listed as Spain.
The work location is Remote, Spain. Compensation not stated by employer.
Job description
About this role
Who We Are 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. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions.
Responsibilities
- - 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
- - Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics
- - Work closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into action
- - Proactively identify emerging patterns and flag risks before they escalate
Qualifications and requirements
- - Proven experience as a Data Analyst (Fraud), or a similar role (4+ years, can be made up for with accomplishments)
- - Strong problem solving skills
- - Advanced proficiency with SQL. you're comfortable writing complex queries to investigate and slice data across large datasets
- - Experience in fraud, risk, or financial services; you understand how fraud attacks work and how to think about mitigation trade-offs
- - A proactive mindset — you don't wait to be asked; you spot something unusual and you dig in
The description, responsibilities and qualifications used for this page and its JobPosting data appear above. Use the application action in the Job snapshot to confirm any later changes before applying.
Why you may be eligible
The source lists Spain as the eligible location. Confirm that you meet any work-authorization, time-zone and experience requirements.
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How this listing was checked
- Source status
- Applicant-tracking source confirmed
- Employer or source
- Moniepoint
- Source checked
- October 30, 2026
- Application destination
- Employer or official applicant-tracking website
- Work setup and location
- Remote · Remote, Spain
- Who can apply
- Spain · Confirmed by source
- Pay
- Compensation not stated by employer.
- Deadline
- Not stated by employer
We check the source and visible requirements, but the employer controls changes and the final hiring decision. Confirm the latest requirements before applying.