Remote opportunity at
PleoFraud Analyst
Pleo provides spend management solutions designed to streamline financial processes for businesses and employees alike. Operating with a team of over 850 people spanning more than…
Career Tools
About This Role
Pleo provides spend management solutions designed to streamline financial processes for businesses and employees alike. Operating with a team of over 850 people spanning more than 100 nationalities, the company is seeking a Fraud Analyst to join its Decision Intelligence team. This position focuses heavily on the decisioning layer rather than traditional case handling. The person hired will help detect, prevent, monitor, and respond to card fraud and related financial…
Job Description
Pleo provides spend management solutions designed to streamline financial processes for businesses and employees alike. Operating with a team of over 850 people spanning more than 100 nationalities, the company is seeking a Fraud Analyst to join its Decision Intelligence team.
This position focuses heavily on the decisioning layer rather than traditional case handling. The person hired will help detect, prevent, monitor, and respond to card fraud and related financial crime risks. Responsibilities involve guiding the entire lifecycle of fraud rules, analyzing alert behavior, ensuring appropriate balance between customer experience and risk mitigation, and collaborating closely with engineering, data, and compliance departments. This role suits professionals with prior experience in fraud or risk analysis who want to help shape a growing decision-making framework at scale.
Responsibilities
- Manage the end-to-end lifecycle of fraud rules from proposal to testing, deployment, monitoring, and rollback
- Utilize decisioning tools and rule engines to support fraud detection logic
- Examine fraud patterns, alert trends, false positives, false negatives, and rule efficiency
- Turn stakeholder input and FraudOps insights into structured rule proposals
- Evaluate data to determine whether rule changes or new thresholds are justified
- Track rule effectiveness after deployment and identify necessary adjustments
- Handle daily operational requests concerning fraud controls with proper documentation
- Collaborate cross-functionally with FraudOps, AML, Product, Engineering, Data, Compliance, and Legal teams
- Document rule logic, expected impacts, testing results, and rationales clearly
- Build repeatable processes to improve business continuity around fraud decisioning
Requirements
- Prior experience working as a Fraud Analyst, Risk Analyst, Fraud Strategy Analyst, Fraud Rules Analyst, Decisioning Analyst, or similar title
- Hands-on background utilizing a fraud rules engine, risk platform, decisioning tool, or internal decisioning system
- Demonstrated experience in creating, testing, monitoring, or tuning risk logic, fraud rules, or thresholds
- Strong analytical capabilities with data to evaluate fraud patterns and rule efficiency
- Solid understanding of fraud typologies including transaction fraud, card fraud, payment fraud, or account misuse
- Ability to balance fraud prevention efforts with operational workload and customer experience
- Strong written communication skills to explain rule logic, risks, and rationale clearly
- Comfort collaborating across functional teams such as Product, Engineering, Compliance, and Data
- Structured mindset with appreciation for governance, change control, traceability, and documentation
- Must be physically based in the chosen country of work with a valid right to work
Qualifications
- Background in fintech, banking, payments, spend management, or regulated financial services
- Proficiency in SQL or basic data analysis
Core Skills
Benefits
- Personal Pleo card for company spending
- Lunch provided on workdays through catered meals or a local allowance
- Comprehensive private healthcare options depending on location, such as Vitality, Alan, or Médis
- 25 days of holiday plus public holidays
- Hybrid and fully remote working options
- Free mental health and well-being support via MyndUp
- Paid parental leave
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this role remote?
Yes, this role offers remote, hybrid, or in-person work setups depending on the location, provided you are physically based in your chosen country with a valid right to work.
What is the employment type?
The position is a full-time role.
Does the posting state the salary?
No, the salary is not stated in the job posting.
Is visa sponsorship available for this position?
No, Pleo is unable to offer visa sponsorship for this role in any of the listed locations.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.
