Moniepoint

Data Analyst - Fraud

Moniepoint · Remote, Poland

Posted about 3 months ago

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 focused on fraud at Moniepoint, you will investigate fraud attacks, quantify their impacts, and present findings to drive prioritization and response. You will collaborate with various teams to propose and implement rule-based mitigations, build reporting dashboards, and proactively identify emerging fraud patterns. The role requires strong analytical skills and the ability to communicate insights effectively across cross-functional teams.

Our read on this posting2.4out of 5
benefits
3/5
freshness
1/5
career value
4/5
role clarity
4/5
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 (5+ 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 require adaptability to shifting priorities
  • Role involves significant cross-functional collaboration, which may vary in intensity

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.

More roles at Moniepoint

All 151 open roles at Moniepoint →