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New Fraud Investigation Officer
Moniepoint Inc.
Nigeria
Fraud Investigation
Analytical Skills
Stakeholder Management
Senior Data Scientist (Fraud)
Moniepoint
India
Python
SQL
Machine Learning
Who we are:
- Moniepoint is an all-in-one financial services platform for emerging markets.
- We have powered over 3 million people since 2019, processing $182 billion in 2023.
- We cultivate a culture of innovation, teamwork, and growth.
What you will get to do:
- Investigate fraud attacks, quantify their impact, and present findings.
- Propose and refine rule-based mitigations with fraud operations and engineering.
- Build and maintain reporting and dashboards to monitor fraud trends.
To succeed in this role, you should have:
- Proven experience as a Data Analyst in fraud (4+ years).
- Advanced proficiency with SQL and experience with Python or scripting.
- Strong stakeholder management and communication skills.
What we can offer you:
- A culture that puts people first and values all voices.
- A learning and development-focused environment with regular technical talks.
- Attractive compensation including pension, health insurance, and annual bonus.
Moniepoint
Moniepoint is an all-in-one financial services platform for emerging markets, processing the majority of POS transactions in Nigeria. It is the second-fastest growing company in Africa with a culture of innovation, teamwork, and growth.