# Data Scientist (Fraud) at Moniepoint

Moniepoint is hiring a Data Scientist (Fraud) for a remote role open to applicants in Poland. Level rates it Builds AI ●●●●; you can [apply on Moniepoint](https://jobsbylevel.com/go/ec6bb0d6-7c58-4b09-b19c-b9e41ba7bf03?utm_medium=ai-agent).

AI Level 4, AI centrality 91 out of 100. Remote (Remote, Poland).

## Details

- Company: [Moniepoint](https://jobsbylevel.com/companies/moniepoint)
- AI level: AI Level 4 (score 91 out of 100)
- Location: Remote (Remote, Poland)
- Posted: July 29, 2026
- Apply: https://jobsbylevel.com/go/ec6bb0d6-7c58-4b09-b19c-b9e41ba7bf03?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=data-scientist-fraud-at-moniepoint-3ad368

## Prepare for this job

The job page lists 3 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/data-scientist-fraud-at-moniepoint-3ad368

## Description

Who we are Ranked in 2024 by the Financial Times, Moniepoint is Africa’s fastest-growing fintech, trusted by over 10 million business and individual accounts, processing billions of Naira in transactions monthly . Our mission is to enable financial happiness for every African, everywhere . About this role: We're looking for a Data Scientist to sit at the heart of how we fight fraud — building the models, experiments, and detection systems that protect millions of customers and merchants across our platform . This is a high-impact role at the intersection of machine learning, product, and engineering, where your work will directly shape how Moniepoint detects and responds to emerging fraud threats . You are a data-driven, intellectually curious Data Scientist who is energized by hard problems in fraud and financial crime . You'll prototype and ship ML models, design experiments, and uncover new fraud signals across our ecosystem — partnering closely with engineers, product managers, and analysts to turn your work into production-grade systems . Responsibilities: Prototype, evaluate, and help produce machine learning models for fraud detection; own their ongoing monitoring and retraining cycles . Design and run experiments to measure the impact of fraud interventions, balancing customer experience against loss reduction . Size fraud typologies across our product lines to inform prioritization and investment decisions . Build and maintain anomaly detection systems to surface novel fraud vectors before they scale . Work closely with fraud operations, engineers, product managers, and data analysts to translate model outputs into real-world mitigations . Experience & Background: A strong foundation in statistics with a degree in a quantitative field (Statistics, Mathematics, Engineering, Computer Science, or similar). 3+ years of experience in data science, decision science, or risk analytics within fraud, payments, or financial crime. Hands-on experience building and deploying machine learning models in a production environment. Fraud, risk, or financial services experience is a strong plus. Solid grounding in data science fundamentals: experimentation, statistical inference, model evaluation, and feature engineering. Comfort working in fast-paced, cross-functional teams with high ownership expectations. Skills & Competencies: Proficiency in Python and SQL; comfort working across the full model development lifecycle . An investigative instinct — you enjoy digging into data to find patterns others miss . The ability to communicate technical findings clearly to non-technical stakeholders and translate insights into action . What Success Looks Like in This Role: Production-grade ML models and anomaly detection systems that effectively surface and mitigate novel fraud vectors before they scale . Well-designed experiments that successfully balance customer experience against fraud loss reduction . Clear sizing of fraud typologies that effectively drives product prioritization and strategic investment decisions . Seamless cross-functional alignment where technical model outputs are consistently translated into real-world fraud mitigations . Why Join Us? Culture: We put our people first and prioritize the well-being of every team member . We've built a company where all opinions carry weight and where all voi ces 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 . Moniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.

Source: https://jobsbylevel.com/jobs/data-scientist-fraud-at-moniepoint-3ad368

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