Investigate fraud attacks, quantify their impact, and present clear findings to drive prioritisation and response.
Build and maintain dashboards to monitor fraud trends, rule performance, and key operational metrics.
Work closely with fraud operations, data scientists, engineers, and product managers to translate insights into action.
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.
Use data to drive faster, better business decisions as an Analytics Manager.
Own metrics, measurement, experimentation, and the data roadmap for a business area.
Quantify business KPIs and uncover unknowns to help achieve acquisition, conversion, activation, retention, and revenue goals.
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 monthly. As Nigeria’s largest merchant acquirer, the company processes over $250 billion in digital payment transaction value annually.
Own the full fraud policy lifecycle, from signal analysis and risk design to implementation and optimization, to protect all products and customer interactions.
Lead cross-functional fraud initiatives across Engineering, Product, Compliance, and external partners like Visa, serving as primary escalation for incidents.
Build fraud dashboards, mentor junior analysts, and drive alignment on risk decisions that balance exposure, customer experience, and regulatory requirements.
EarnIn is a fintech pioneer that builds products delivering real-time financial flexibility for those living paycheck to paycheck. The company has an experienced leadership team, world-class funding partners like A16Z and Matrix Partners, and is growing fast with a healthy core business.
Lead the transformation of Internal Audit at Monzo by translating strategy into a product roadmap with measurable outcomes.
Champion a product owner mindset to embed technology and data-driven assurance across the audit function.
Build collaborative relationships with stakeholders inside and outside audit to drive innovation and industry benchmarking.
Monzo is on a mission to make money work for everyone by replacing traditional banking with simple, transparent products. With over 10 years of growth in the UK, we offer personal and business bank accounts, savings, investments, and pensions, supported by award-winning customer service and a diverse, inclusive culture.
Assist in reviewing and assessing head office operational functions, maintaining the policy repository, and reporting on gaps.
Monitor settlement positions, thresholds, and outlier trends to ensure exposures are resolved within T+3.
Conduct control reviews of procurement, asset valuation, complaint management, and HR processes.
Moniepoint is Africa's fastest-growing fintech, trusted by over 10 million business and individual accounts and processing billions of Naira monthly. They foster a collaborative and supportive culture dedicated to professional development and continuous learning.
Investigate suspected fraud cases and determine appropriate outcomes based on evidence.
Analyze transaction patterns to identify fraud trends and emerging risks.
Support fund recovery efforts and collaborate with internal and external stakeholders.
Moniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals. We are Nigeria's largest merchant acquirer, processing over $250 billion in digital payment transactions annually.
Redefine how assurance is delivered at scale by building data and AI products that power continuous and intelligent assurance.
Champion a product owner mindset across the Internal Audit function, driving innovation and translating concepts into practical solutions.
Build, deploy, and maintain scalable AI and automation solutions, fostering a data-led understanding of risk.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, and investments. They have a large and growing team with a culture of innovation and customer focus.
Shape the roadmap for Monzo's Credit Platform, evolving shared infrastructure for lending strategies across products and markets.
Lead the evolution of credit valuation infrastructure including NPV modelling to optimize lending economics.
Hire, coach, and develop a high-performing team of Credit Analysts, fostering technical excellence and continuous improvement.
We're a digital bank on a mission to make money work for everyone, offering personal and business accounts, credit cards, and more. We're a growing company with a strong culture of innovation and inclusion.
Monitor daily transaction activity across ACH, RTP/FedNow, and card rails for anomalies, failures, and settlement issues.
Triage and resolve payment exceptions, including ACH returns, AFT/OCT decline codes, and failed settlements.
Draft and send day-to-day operational emails to sponsor banks, maintaining a log of open items and driving them toward closure.
Astra is building mission-critical infrastructure for moving money at scale, processing billions in annual transaction volume with 99.9%+ uptime. They are a remote-first company with a small team where your work directly supports scaling responsibly.
Partner closely with product, business development, and data engineering teams to uncover problems and make product metrics highly visible.
Build, maintain, and scale self-service dashboards and custom visualization tools, owning end-to-end analytics for growth products.
Apply advanced mathematical and statistical modeling techniques (including A/B tests, multivariate testing, clustering, and supervised learning) to drive high-impact results.
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 process over $250 billion in digital payment transaction value annually and foster a culture of innovation, teamwork, and growth.
Monitor card authorization flows in real time to flag suspicious activity across debit/credit card portfolios.
Design, test, tune, and deploy fraud detection rules and risk scoring strategies at the authorization decision point.
Investigate suspected fraud cases, determine root cause, and take action such as blocking or stepping up authentication.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 300 million people in 100+ countries and have a flat, results-driven culture.
Define and monitor key payment KPIs through automated reports and dashboards.
Analyze payment and user data to identify issues, trends, and opportunities for improvement.
Investigate payment performance, including failed transactions, decline reasons, and conversion patterns.
Zeely AI is an all-in-one AI marketing platform that helps small businesses and marketing teams grow faster through high-performing content and automation. The company has 200+ specialists, is US-focused, profitable, and backed by top international investors.
Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
Monitor and report on critical risk KPIs to maximize protection and minimize loss while optimizing cost efficiency.
Lead and manage the risk strategy team, driving organizational changes to support business growth and scalability.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, the company offers a diverse portfolio of digital-asset products and fosters a user-centric global organization with a flat structure.
Developing and optimizing credit underwriting and pricing strategies for unsecured lending products.
Using data analysis and SQL to monitor portfolio performance and drive data-driven decisions.
Collaborating with cross-functional teams to design and roll out new lending products and customer journeys.
Monzo is a digital bank offering personal and business accounts, credit cards, and financial services to simplify money management. With a decade of growth and a focus on customer experience, they have a diverse team spread across the UK.
Uses knowledge of business metrics and data structure to deliver ongoing reporting and drive insights for business strategy.
Maintains and refines historic and forward-looking metrics, compiles reporting packages with variance analysis, and drives process improvement across business lines.
Works closely with internal and external partners to obtain data, supports transition to modern reporting platforms, and generates ad hoc reports via custom queries.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers who celebrate our differences and embrace a Humble, Hungry, Smart approach, and we believe we are strongest when we embrace the voices of employees, customers, partners, and communities.
Build and own attribution and marketing mix models using state-of-the-art machine learning algorithms.
Design experiments and interpret results to draw detailed and actionable conclusions.
Work cross-functionally with product, engineering, and business teams.
Moniepoint is an all-in-one digital financial services platform for businesses in emerging markets. Since 2019, it has powered over a million businesses, is Africa's second-fastest growing fintech, profitable, and recognized as the most inclusive payment platform in Nigeria.
Lead the strategy, planning, and delivery of the GIA Data Analytics Hub roadmap, prioritizing projects for audit teams.
Maintain data integrations from enterprise systems, ensuring data quality and availability.
Design parameter-driven Tableau dashboards that enable self-service audit planning and testing.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We have an amazing team of 25,200 people in 32 countries.
Establish an independent internal audit system and annual audit plan.
Conduct routine audits and project-based reviews to evaluate internal control effectiveness.
Issue improvement recommendations and track remediation progress.
Binance is the world's leading blockchain ecosystem behind the largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, we offer industry-leading security, transparency, and a comprehensive portfolio of digital-asset products.
Build and interpret NPV and profitability models to inform strategic decisions.
Monzo is on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions in the UK. With a history of creating magical moments through hot coral cards and award-winning customer service, Monzo has grown significantly over the last 10 years and values diversity and inclusion.
Lead and coach a team of Trust & Safety Analysts across Fraud Operations and Disputes workflows.
Own daily operational performance across fraud alerts, transaction monitoring, manual reviews, disputes, escalations, productivity, quality, and SLA adherence.
Drive high standards of communication, structure, and follow-through, ensuring priorities and decisions are clearly documented.
MoonPay is a unified payments platform for digital currency, making it easy to buy, sell, swap, and pay in digital currencies. Trusted by over 30 million customers and 500+ ecosystem partners, the company is fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, with a culture focused on accountability, rigor, and trust.