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 - Fraud at Moniepoint Inc., you will investigate fraud attacks, quantify their impacts, and present findings to drive responses. Your role involves proposing rule-based mitigations, building dashboards to monitor fraud trends, and collaborating with various teams to ensure insights lead to actionable outcomes. You will also proactively identify emerging fraud patterns and communicate effectively with 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, can be made up for with accomplishments)
- 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
- Fast-paced environment may lead to shifting priorities
- Role involves significant autonomy and influence within a flat hierarchy
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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