As a Data Analyst - Fraud at Moniepoint, you are driving the development of business intelligence solutions that combat fraud and enhance customer security, playing a pivotal role in the company's mission to revolutionize financial services in Nigeria and beyond. This role matters because it directly contributes to the success of Moniepoint by protecting its customers and assets from fraudulent activities, thereby fostering trust and reliability in the financial sector. With the scope of this position extending across the entire organization, your insights and analyses have the potential to significantly impact company strategies and industry trends. Furthermore, this role offers immense growth and advancement potential, as the skills and expertise you develop will be highly sought after in the rapidly evolving fintech landscape.

Your day-to-day activities as a Data Analyst - Fraud involve analyzing complex data sets to identify patterns and anomalies indicative of fraudulent behavior, utilizing tools like PowerBI and Tableau to visualize data insights, and scripting to automate reporting processes. Key responsibilities include:

• Developing and maintaining dashboards and reports to track fraud metrics and provide actionable insights to stakeholders


• Collaborating with cross-functional teams to design and implement fraud detection and prevention strategies


• Conducting deep-dive analyses to investigate fraud cases and recommend process improvements


• Staying abreast of industry trends and emerging fraud patterns to continuously enhance the company's fraud detection capabilities


• Presenting findings and recommendations to senior management and other relevant teams


• Working closely with the business intelligence team to integrate fraud data into overall business analytics


• Contributing to the development of predictive models to forecast and prevent future fraud instances. To excel in this role, you must possess strong technical skills in data analysis, business intelligence, and scripting, as well as excellent communication and collaboration skills to effectively interact with various stakeholders.

By joining Moniepoint as a Data Analyst - Fraud, you become part of a dynamic and innovative company that values data-driven decision-making and is committed to making a significant impact in the financial services industry. You will have the opportunity to work with a talented