Fraud Analyst
Skills
Analytical SkillsChallenging AssumptionsChange ControlFraud DetectionMotorsPreventionProposal Writing
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Experience in a fraud risk or decisioning analyst role
- Hands-on experience with decisioning tools or fraud rules engines
- Experience creating testing monitoring or tuning fraud rules thresholds or risk logic
- Strong analytical skills with data-driven rule assessment
- Understanding of card fraud transaction fraud account misuse or payment fraud
- Ability to balance fraud prevention with customer impact and operational workload
- Experience working with false positives and continuous rule tuning
- Strong written communication skills for rule logic rationale and outcomes
- Comfort working cross-functionally with FraudOps Product Engineering Compliance and Data
- Structured mindset with documentation traceability governance and change control
- Experience in fintech banking payments spend management or regulated financial services
- SQL or basic data analysis
Nice to have
- Analytical
- Structured
- Curious
- Cross-functional
- Governance-minded
Day to day
- Strengthen fraud detection and prevention across Pleo’s financial crime decisioning setup
- Translate fraud patterns and stakeholder requests into structured rule proposals
- Monitor rule performance and tune controls so they remain effective explainable and proportionate
Hiring process
- Apply through the system
- Application reviewed by talent team
- Interview process tailored for accessibility needs if required