Moniepoint

11-50
82 jobs posted

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Data Analyst - Fraud

Added

1 day ago

Location

🇬🇧 London

Type

Full time

Salary

Salary not provided

Related skills

looker sql risk python tableau

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Investigate fraud attacks, quantify impact, present findings
Propose and refine rule-based mitigations with fraud ops and engineering
Build and maintain dashboards to monitor fraud trends and metrics
Collaborate with fraud ops, data scientists, engineers, and product managers
Identify emerging patterns and flag risks early

🎯 Requirements

Data Analyst experience in fraud/risk or similar (4+ years)
Strong problem solving
Advanced SQL skills for complex queries
Fraud domain knowledge and mitigation thinking
Proactive, curious mindset
Python or scripting for data manipulation

🎁 Benefits

Culture that values people and growth
Learning and development opportunities
Attractive compensation, pension, health, bonus, and more

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