Fraud analyst Work, Jobs in Hackbridge, Gtl (with Salaries)

Data Analyst - Fraud
Moniepoint —London
- Computer Science
- Master's degree
- Bachelor's degree
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- Analysis skills
- Machine learning
- Work from home
Fraud Analyst
vServices —London
- English
- Databases
- Analysis skills
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
10d
Fraud Senior Analyst
Onmo —London
- £50,000 - £60,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
TikTok Shop - Fraud Investigations and Risk Operations Analyst
TikTok —London
- Data analysis skills
- Travel
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Payment Specialist - Compliance Analyst
Checkout.com —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
Quick apply
Blockchain and Fraud Models Analyst
ClearBank —London
- Full-time
- Analysis skills
- Analytics
- Annual leave
- Employee assistance programme
10d
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Computer Science
- Analysis skills
- Bachelor's degree
Quick apply
Senior Quantitative Analyst - Trading Risk & Fraud
Zeal Group —London
- Remote
- Bachelor's degree
- Mentoring
Quick apply
7d
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Computer Science
- Analysis skills
- Employee discount
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills

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Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
There will be some in person meetings, but still allows for flexibility to work from home. Analytical Thinker: An ambitious and creative problem solver who…

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Data Analyst - Fraud

Moniepoint -
London

Apply Now

Job details

Benefits

Company pension

Qualifications

Dashboard visualisation
Computer Science
Stakeholder collaboration
Stakeholder liaison
SQL querying
Mathematics
Git
Master's degree
Power BI data visualisation
Bachelor's degree
Risk management
Scripting
Data analytics
Fraud prevention and detection
Communication skills

Full job description

Who We Are

Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.

As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually.

Curious about what makes Moniepoint an incredible place to work? Check out posts on how we cultivate a culture of innovation, teamwork, and growth.

What you will get to do

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

To succeed in this role, you should have

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. you're comfortable writing complex queries to investigate and slice data across large datasets
Experience in fraud, risk, or financial services; you understand how fraud attacks work and how to think about mitigation trade-offs
A proactive mindset — you don't wait to be asked; you spot something unusual and you dig in
Some exposure to Python or scripting for data manipulation and analysis
Proficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash, or any other alternative)
Strong stakeholder management skills; you can communicate findings clearly to fraud operations, product managers, engineers, and senior leadership — and you know how to influence decisions with data across all of them.
Comfort working in fast-paced, cross-functional teams where priorities shift quickly.
Proficiency with a spreadsheet tool (Microsoft Excel or Google Sheets, or any other alternative)
Enjoy autonomy and a flat structure: we have millions of customers and a flat hierarchy so any individual can have an outsized impact
Excellent written and verbal communication skills
A drive to learn and master new technologies and techniques
A bachelor’s degree in Computer Science, Statistics, Mathematics, Engineering, or any other related field

Experience with the following would be a plus

Data governance
Python or any other scripting language
Git or any other version control tool

What we can offer you

Culture - We put our people first and prioritise the well-being of every team member. We have built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
Learning - We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
Compensation - You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.

What to expect in the hiring process

A preliminary phone call with the recruiter.
Technical take-home task (SQL test).
Technical Interview with hiring manager.
A behavioural interview with the Head of Data Analytics/Science and Fraud Team.

Moniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.

Apply Now

Refine Your Search

fraud analyst jobs in hackbridge, gtl

Data Analyst - Fraud

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

Fraud Analyst

Fraud Data Analyst (Banking) - 6-Month Contract

Fraud Senior Analyst

TikTok Shop - Fraud Investigations and Risk Operations Analyst

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Fraud Prevention and Risk Analyst - Ecommerce IT

Junior Compliance Analyst

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Payment Specialist - Compliance Analyst

Blockchain and Fraud Models Analyst

Product Analyst - AML & Fraud/Credit

Senior Quantitative Analyst - Trading Risk & Fraud

Assurance - Financial Services - Forensic Data Analyst - Senior - London

Compliance Senior Analyst - Temporary

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