Job Title: Data Analyst — Fraud — Remote, Nigeria at Moniepoint Group (Open July 2026)

Data Analyst — Fraud — Remote, Nigeria at Moniepoint Group (Open July 2026)

Nigeria's fintech sector continues to generate strong demand for fraud analytics talent, and Moniepoint Group — recognised by the Financial Times as one of Africa's fastest-growing companies — is currently hiring a remote Data Analyst — Fraud.

About the Employer: Moniepoint Group

Moniepoint serves a network of 600,000+ agents and processes over 1 billion monthly transactions, building the financial infrastructure that powers small businesses and everyday commerce across Nigeria and beyond.

Job 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 teams through to implementation
• Build and maintain reporting dashboards to monitor fraud trends, rule performance, and key operational metrics
• Work closely with fraud operations, data scientists, engineers, and product managers to translate analytical insight into action
• Proactively identify emerging fraud patterns and flag risks before they escalate

Requirements — Do You Qualify?

• Bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or a related field
• 4+ years of proven experience as a Data Analyst (Fraud) or similar role — strong accomplishments can substitute for years of experience
• Strong stakeholder management skills — ability to communicate findings clearly to fraud operations, product managers, engineers, and senior leadership
• Proficiency with a spreadsheet tool (Microsoft Excel, Google Sheets, or equivalent)
• Comfort working in fast-paced, cross-functional teams where priorities shift quickly
• Familiarity with Git or another version control tool

Why This Role Stands Out

Moniepoint operates with a flat hierarchy — the company explicitly notes that individual contributors can have an outsized impact given the scale of its customer base, making this a strong role for analysts who want ownership over fraud strategy rather than a narrow reporting function.

How to Apply

Location: Remote, Nigeria Status: Open as of 20 July 2026 Apply directly: https://www.jobberman.com/listings/data-analyst-fraud-7jpg5m

Frequently Asked Questions

Is the Moniepoint Data Analyst — Fraud role remote? Yes, this is a fully remote position open to candidates based in Nigeria.

How many years of experience are required for this fraud analyst job? Moniepoint requires 4+ years of proven experience as a Data Analyst (Fraud) or a similar role, though strong accomplishments can help make up for fewer years.

What tools does the Data Analyst — Fraud role require? Proficiency with a spreadsheet tool such as Microsoft Excel or Google Sheets is required, along with familiarity with version control tools like Git.

Does this role require a technical degree? Yes — a Bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or a related field is required.