Fraud Analyst

Pleo
United Kingdom
Full Time
Remote
Mid
0+
Finance & Accounting Financial Services Insurance

Posted 2 weeks ago

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Excellent 4.7

Job summary

Seeking a Fraud Analyst to join Pleo’s Decision Intelligence team, focusing on developing and maintaining fraud detection rules, analyzing fraud patterns, monitoring rule performance, and collaborating with cross-functional teams. The role requires practical experience with decisioning tools, risk platforms, or fraud systems, and involves balancing fraud prevention with customer impact.

Responsibilities

You will operate and improve Pleo's fraud decisioning capability by managing the end-to-end fraud rule lifecycle. This includes analyzing fraud patterns, deploying rules, and partnering with cross-functional teams to ensure effective financial crime controls.

Qualifications

data analysis decisioning systems financial crime fraud detection fraud patterns fraud rules fraud typologies monitoring risk analysis tuning

The role requires practical experience in fraud or risk analysis using decisioning tools or rule engines. Candidates must possess strong analytical skills, familiarity with SQL, and the ability to balance fraud prevention with customer experience.

English

Benefits

  • Pleo card
  • Lunch allowance
  • Private healthcare
  • 25 days of holiday
  • Public holidays
  • Hybrid working options
  • Remote working options
  • Mental health support
  • Paid parental leave

Company

Pleo

Pleo

linkedin
Financial Services
Location
United Kingdom
Website
pleo.io

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Excellent 4.7
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