Senior Data Analyst - Fraud
New
M
Moniepoint Inc.Financial Services
Remote, PolandFull-TimeSenior
SalaryYou’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.
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Job Details
- Experience
- 5+ years
- Required Skills
- PythonSQLData AnalysisMicrosoft ExcelData visualizationGoogle SheetsRisk Management
Requirements
- 5+ years of experience as a Data Analyst (Fraud) or similar role
- Advanced proficiency with SQL and ability to write complex queries for large datasets
- Experience in fraud, risk, or financial services
- Proficiency with a BI tool (e.g., PowerBI, Looker, Tableau, Superset, Redash)
- Proficiency with a spreadsheet tool (e.g., Microsoft Excel or Google Sheets)
- Strong stakeholder management and communication skills
- Ability to work in fast-paced, cross-functional teams
- Bachelor’s degree in Computer Science, Statistics, Mathematics, Engineering, or related field
- Exposure to Python or scripting for data manipulation
- Proactive mindset with strong problem-solving skills
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
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