Senior Data Scientist (Fraud)
Moniepoint(1 month ago)
About this role
Senior Data Scientist (Fraud) at Moniepoint focused on protecting customers and businesses by reducing fraud across a large-scale payments ecosystem. The role operates at the intersection of data science, fraud strategy, and product, working with high-scale fintech datasets to influence real-time decisioning and product outcomes. It sits within a fast-growing analytics and engineering organisation delivering impact to millions of users.
Required Skills
- Fraud Detection
- Transaction Monitoring
- Behavioural Risk
- Model Deployment
- Experimentation
- Feature Engineering
- Model Monitoring
- Data Governance
- Fraud Analytics
- Mentoring
+10 more
Qualifications
- Degree in Quantitative Field
About Moniepoint
moniepoint.comMoniepoint 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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