or apply directly on Moniepoint's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 81 days Moniepoint's roles stay open a median of 81 days
- Reposted
- No
- Salary listed
- No 0% of Moniepoint's roles list one
- Ghost-job risk at Moniepoint
- high 141 stale, 17 reposted of 151 open
- Hiring momentum
- 213 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-10-23
Measured from postings appearing on and disappearing from Moniepoint's own greenhouse board since 2026-08-03. Full hiring picture for Moniepoint.
About this role
As a Senior Data Analyst in Fraud at Moniepoint Inc., you will investigate and quantify fraud attacks, propose mitigations, and build reporting tools to monitor fraud trends. You will collaborate with various teams to ensure that analytical insights lead to actionable outcomes, proactively identifying risks and communicating findings effectively to stakeholders.
- benefits
- 3/5
- freshness
- 1/5
- career value
- 4/5
- role clarity
- 5/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Moniepoint as an employer.
What you need
- Proven experience as a Data Analyst (Fraud) or a similar role (4+ years)
- Strong problem solving skills
- Advanced proficiency with SQL
- Experience in fraud, risk, or financial services
- Proactive mindset
- Some exposure to Python or scripting for data manipulation and analysis
Nice to have
- Data governance
- Python or any other scripting language
- Git or any other version control tool
What you get
- Attractive salary
- Pension
- Health insurance
- Annual bonus
- Learning and development-focused environment
- Emphasis on knowledge sharing, training, and regular internal technical talks
Worth weighing
- No specific salary listed
- Role involves working in a fast-paced environment where priorities shift quickly
- Expect a technical take-home task and multiple interview stages
Summarised from Moniepoint's posting. Read the full original.
Listed by Moniepoint on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.
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