Data Science Manager (Fraud)

Moniepoint(6 days ago)

SpainOnsiteFull TimeSenior$90,000 - $125,000Data Science / Fraud Risk

About this role

Moniepoint is a fintech company that provides financial services such as payments, banking, and credit to high-growth markets, focused on enabling financial happiness across Africa. The company is expanding its team to include experts who can develop and oversee fraud detection models in a dynamic environment.

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Required Skills

SQL
Python
Machine Learning
Decision Science
Data Architecture
Fraud Detection
Experimentation
Data Quality
Model Monitoring
Regulatory Compliance

About Moniepoint

moniepoint.com

Moniepoint is a fintech platform that powers payments, banking, and back-office operations for businesses and their customers, with a focus on financial inclusion in emerging markets. It provides an all‑in‑one suite — including payments acceptance, merchant POS and digital banking tools, APIs and operational services — that helps merchants, SMEs and agent networks run and grow their financial services. Moniepoint positions itself as an infrastructure partner for businesses and financial institutions, simplifying transactions, payouts, reconciliations and customer account management. Its mission centers on expanding access to formal financial services and enabling commerce across underserved markets.

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