Data Analyst - Fraud

Moniepoint · Data

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Full TimePosted Sep 9, 2026

Source: Moniepoint

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Specific countries

Limited to: Portugal — 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
Senior

How this role compares to the Data market

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Pay, compared

69 of 212 Data roles publish a salary

Typical Data role$152,500 / 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 Senior Data Analyst for their Fraud team, focusing on investigative analytics and fraud mitigation strategies for a global financial platform. The role is fully remote based in Portugal.

In this role, you will investigate fraud attacks, develop rule-based mitigations, and build dashboards to monitor operational metrics. You will collaborate closely with cross-functional teams including product managers and engineers to ensure data insights drive proactive risk management.

Why You’ll Love This Role

Remote in Portugal
Seniority role
Fintech industry
Focus on fraud mitigation and analytics
Includes pension and health insurance

What You’ll Bring

4+ Years of experience as a Data Analyst or similar
Advanced proficiency with SQL for complex data investigation
Understanding of fraud attacks and mitigation trade-offs
Proficiency with a BI tool like PowerBI, Looker, or Tableau
Proficiency with spreadsheet tools like Microsoft Excel or Google Sheets
Bachelor’s degree in Computer Science, Statistics, Mathematics, or Engineering

What You’ll Get

Attractive salary
Pension
Health insurance
Annual bonus
Learning and development-focused environment

About the Company

Moniepoint Inc. is a prominent financial platform in Africa, providing payments, banking, and credit tools to millions of businesses and individuals. The company processes over $250 billion in transaction value annually and maintains a focus on a culture of innovation and employee well-being.

Listing checked for remote eligibility · Posted Sep 9, 2026 · MoniepointApply
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