Pleo

3 days ago

Fraud Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Join Pleo’s Decision Intelligence team to strengthen fraud and financial crime decisioning across card-fraud and related risk scenarios. You’ll support the full fraud rule lifecycle—proposing and analyzing rules, testing and deploying them, monitoring performance, tuning thresholds, and rolling back when needed. Work closely with FraudOps, AML, Product, Engineering, Data, Compliance, and Legal to keep controls effective, explainable, traceable, and resilient.

Location: United Kingdom, Denmark, Germany, Portugal, Sweden, Spain

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Support the end-to-end fraud rule lifecycle, including proposal and analysis, testing, deployment, monitoring, tuning, and rollback.
•Work with decisioning tools and rule engines to support fraud detection logic for card fraud and related risk scenarios.
•Analyze fraud patterns, alert trends, false positives/false negatives, and rule performance to guide rule adjustments.
•Translate FraudOps insights and stakeholder requests into structured fraud rule proposals and assess whether rule/threshold changes are justified by data.
•Maintain traceable documentation and partner cross-functionally (FraudOps, AML, Product, Engineering, Data, Compliance, Legal) to ensure aligned, risk-aware decisioning changes.

Pay and Benefits

Perks:Health InsuranceRemote WorkParental Leave

Key Requirements

•Experience as a Fraud Analyst, Risk Analyst, Fraud Strategy Analyst, Fraud Rules Analyst, Decisioning Analyst, or similar.
•Hands-on experience with a decisioning tool, fraud rules engine, risk platform, or internal decisioning system.
•Experience creating, testing, monitoring, or tuning fraud rules, thresholds, scenarios, or risk logic.
•Strong analytical skills working with data to assess rule performance and fraud patterns.
•Good understanding of fraud typologies, especially card fraud, transaction fraud, account misuse, or payment fraud.

Experience:FintechBankingPaymentsSpend managementRegulated financial services

Skills:AnalyticalWritten communicationStructured mindsetCross-functional collaborationDocumentation

Languages:English

Tech Stack:SQLDecisioning toolsRule engines

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Pleo

Provides spend management software that helps businesses issue company cards, control expenses, automate reimbursements, and track team spending in one platform. Aims to simplify financial workflows for modern companies.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: Copenhagen, Denmark

Founded: 2015

Website LinkedIn

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Pleo

3 days ago

Fraud Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: United Kingdom, Denmark, Germany, Portugal, Sweden, Spain

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Support the end-to-end fraud rule lifecycle, including proposal and analysis, testing, deployment, monitoring, tuning, and rollback.
•Work with decisioning tools and rule engines to support fraud detection logic for card fraud and related risk scenarios.
•Analyze fraud patterns, alert trends, false positives/false negatives, and rule performance to guide rule adjustments.
•Translate FraudOps insights and stakeholder requests into structured fraud rule proposals and assess whether rule/threshold changes are justified by data.
•Maintain traceable documentation and partner cross-functionally (FraudOps, AML, Product, Engineering, Data, Compliance, Legal) to ensure aligned, risk-aware decisioning changes.

Pay and Benefits

Perks:Health InsuranceRemote WorkParental Leave

Key Requirements

•Experience as a Fraud Analyst, Risk Analyst, Fraud Strategy Analyst, Fraud Rules Analyst, Decisioning Analyst, or similar.
•Hands-on experience with a decisioning tool, fraud rules engine, risk platform, or internal decisioning system.
•Experience creating, testing, monitoring, or tuning fraud rules, thresholds, scenarios, or risk logic.
•Strong analytical skills working with data to assess rule performance and fraud patterns.
•Good understanding of fraud typologies, especially card fraud, transaction fraud, account misuse, or payment fraud.

Experience:FintechBankingPaymentsSpend managementRegulated financial services

Skills:AnalyticalWritten communicationStructured mindsetCross-functional collaborationDocumentation

Languages:English

Tech Stack:SQLDecisioning toolsRule engines

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Pleo

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: Copenhagen, Denmark

Founded: 2015

Website LinkedIn