Fraud Analyst
Core
Design, monitor, and tune fraud detection rules and logic to prevent financial crime across card and transaction scenarios.
Role type
Fraud Decisioning Analyst (Financial Crime)
Builds
Fraud detection rules, risk logic, and decisioning workflows for Pleo's spend management platform.
Domain
Fintech, Payments, Financial Crime
Deliverable
production ML models | product features
Required skills
Fraud typologies (card/transaction), decisioning tools/rule engines, rule lifecycle management, SQL, data analysis, cross-functional collaboration
Preferred skills
AML knowledge, risk platform experience, structured governance mindset
Technologies
Decisioning tools, rule engines, SQL
Responsibilities
Manage end-to-end fraud rule lifecycle (proposal, testing, deployment, monitoring, tuning), analyze fraud patterns and alert performance, translate FraudOps insights into structured rules, partner with Engineering and Data teams, document rule rationale and outcomes
Seniority
Mid-level, hands-on IC