Data Analyst - Fraud

Moniepoint · Data

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Full TimePosted Sep 10, 2026

Source: Moniepoint

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Specific countries

Limited to: Poland — no hybrid days in this listing.

Not open from Hungary

This role’s source listing does not include Hungary as an eligible location.

Category
Data
Employment type
Full Time
Experience level
Mid

How this role compares to the Data market

Across all remote Data roles on RemoteJobSearch. Refreshed every 30 minutes.

Pay, compared

67 of 211 Data roles publish a salary

Typical Data role$153,000 / year

Median of published salaries. Full reported spread in this market: $75,000–$279,000, outliers included.

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Original employer: MoniepointSource ATS: MoniepointJob status: Active

Moniepoint is hiring a Data Analyst focused on fraud prevention for a fully remote role based in Poland. The candidate will investigate fraud patterns, build reporting dashboards, and collaborate with engineering and product teams.

The Data Analyst will work on identifying and quantifying fraud attacks, proposing rule-based mitigations, and monitoring operational metrics to ensure financial security. This role requires strong stakeholder management to influence decisions across fraud operations and senior leadership within a fast-paced fintech environment.

Why You’ll Love This Role

Remote location in Poland
Mid-level seniority
Financial technology sector focus
Focus on fraud investigation and mitigation
Includes health insurance and pension

What You’ll Bring

Proven experience as a Data Analyst (Fraud) or in a similar role with at least 4 years of experience
Advanced proficiency in writing complex SQL queries for large datasets
Understanding of fraud, risk, or financial services mitigation trade-offs
Proficiency in at least one BI tool such as PowerBI, Looker, Tableau, or Redash
Experience with Python or other scripting languages for data manipulation
Bachelor’s degree in Computer Science, Statistics, Mathematics, or a related field

What You’ll Get

Attractive salary
Pension
Health insurance
Annual bonus

About the Company

Moniepoint Inc. is a prominent African financial platform providing payments, banking, credit, and business management tools. They currently serve 20 million businesses and individuals while processing significant annual digital transaction volumes.

Listing checked for remote eligibility · Posted Sep 10, 2026 · MoniepointApply
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