What positions are currently available at Moniepoint Inc.?

Moniepoint Inc. is currently hiring for Advanced Data Scientist - Fraud Detection Expert. These positions offer competitive employment opportunities for qualified candidates.

How can I apply for positions at Moniepoint Inc.?

Interested candidates should prepare their complete application including updated CV, educational certificates, experience documents, CNIC copy, and recent photographs. Submit through the specified application method before the deadline mentioned in the job advertisement.

What documents are required when applying to Moniepoint Inc.?

Required documents for application to Moniepoint Inc. typically include: Updated CV/Resume, CNIC/National Identity Card copy, all educational certificates and transcripts, professional experience certificates, recent passport-sized photographs, domicile certificate, and any other position-specific documents mentioned in the application requirements.

How can I contact Moniepoint Inc. for more information?

For inquiries regarding employment opportunities at Moniepoint Inc., you can reach out through: phone at 03012861919, WhatsApp at 03012861919. Please have your application details ready when contacting for specific position-related questions.

What is the selection process at Moniepoint Inc.?

The selection process at Moniepoint Inc. typically involves multiple stages: Initial application screening and document verification, written tests or skill assessments for certain positions, personal interviews with the selection committee, final document verification, and official appointment. Only shortlisted candidates will be contacted for subsequent stages.

What is the application deadline for positions at Moniepoint Inc.?

The application deadline for current positions at Moniepoint Inc. is December 18, 2026. Applications must be submitted before this date to be considered for the selection process.

Where are the job locations for Moniepoint Inc. positions?

The job locations for Moniepoint Inc. positions are primarily in Aragón. Specific location details for each position are provided in the detailed job advertisement.

Advanced Data Scientist - Fraud Detection Expert

Moniepoint Inc.

seeks a highly skilled Data Scientist specializing in fraud detection to join their dynamic team in Spain.

This role is crucial for protecting millions of users by building and deploying sophisticated Machine Learning models.

You will be instrumental in running experiments, identifying fraudulent activities, and developing robust mitigation strategies.

As a key member, you will prototype, evaluate, and continuously monitor ML models.

Collaboration with engineers, product managers, and analysts is vital to translate complex findings into actionable, production-grade fraud prevention systems.

This position represents excellent vacancies in the region.

Essential skills include a strong statistical foundation and advanced proficiency in Python and SQL.

This exciting opportunity offers the chance to work with cutting-edge technology in a leading fintech company.

You will contribute significantly to the security and integrity of the platform, ensuring a safe user experience.

Explore impactful career development and be part of a forward-thinking organization.

Private

full-time

Spain

Jobs Date Posted:	03 November, 2026
Jobs Last Date to Apply:	18 December, 2026
Industry:	Fintech
Jobs Industry Type:	Private
Job Hiring Organization:	Moniepoint Inc.
Occupational Category:	Data Science
Employment Type:	full-time
Advertisement Source:	Eurojobs
Job Location:	Aragón
Country of Appointment:	Spain
Employer Department:	Fraud Detection
Employer Contact Phone:	03012861919

🎓 Qualifications Required

Master

📌 Job Positions:

Basic Fraud Detection ML Scientist — Production & Impact

Further Details

Moniepoint Inc. is actively recruiting a Data Scientist with a focus on production and impact in fraud detection for their operations in Spain. This role involves the end-to-end lifecycle of machine learning models, from prototyping and experimentation to deployment and monitoring. The ideal candidate will possess a robust statistical background and be adept at Python and SQL for data analysis and model development. Responsibilities include collaborating with cross-functional teams to implement effective fraud mitigation strategies. This is a critical position aimed at safeguarding user data and financial transactions, offering a significant opportunity for professional growth within the fintech industry. The company is committed to fostering innovation and providing a secure environment for its users.

Data Scientist - Fraud Detection & Impact

Moniepoint Inc. is seeking a talented Data Scientist to bolster its fraud detection capabilities in Spain. This pivotal role involves developing and implementing advanced machine learning models to safeguard the platform and its users. The ideal candidate will be adept at analyzing data, running sophisticated experiments, and translating insights into effective fraud mitigation strategies.

Join a collaborative environment where you'll work closely with engineering, product, and analytics teams to ensure the integrity of millions of transactions. Additionally, public sector jobs are available for qualified candidates. This position offers significant opportunities for professional development and impact within the fintech sector.

Job Title: Data Scientist - Fraud Detection
Company: Moniepoint Inc.
Location: Aragón, Spain
Key Skills: Machine Learning, Python, SQL, Statistical Analysis
Responsibilities: Model Development, Experimentation, Fraud Mitigation

Explore these hiring with competitive benefits.

Skills

Proficiency in Python
Strong SQL skills
Expertise in Machine Learning model development
Experience with statistical analysis
Ability to run experiments and evaluate models
Collaborative team player

Duties and Responsibilities:

Build and deploy Machine Learning models for fraud detection
Run experiments to identify and surface fraud signals
Protect millions of users across the platform
Prototype, evaluate, and monitor fraud models
Collaborate with engineers, product managers, and analysts
Translate findings into production-grade fraud mitigations

How to apply

💼 Visit the application portal: Navigate to the Eurojobs website and find the specific job listing.
📝 Click 'Apply Now': Locate and click on the 'Apply Now' button to begin your application.
📝 Submit Required Documents: Prepare and upload your Curriculum Vitae (CV) and any other supporting documents as requested.
⏳ Adhere to the deadline: Ensure your application is submitted by the closing date of 18 December 2026.
🌐 Explore further opportunities: You can also view the company profile and other active jobs at Moniepoint Inc.