Fraud Decisioning Specialist — Remote

Creandum; España; Hybride; EUR 48 000 - 72 000; Plein temps

Avantages offerts par ce poste

Pleo card

Lunch provided

Private healthcare

25 days holiday

Hybrid/Remote work

Mental health support

Parental leave

Résumé du poste

Pleo is seeking a Fraud Analyst to join the Decision Intelligence team to strengthen fraud detection, prevention, monitoring, and response across our financial crime decisioning setup.

You will translate patterns into rules, monitor performance, test changes, and ensure controls remain effective, explainable, and proportionate. This role focuses on card fraud and related risks in a fast-paced fintech environment.

Qualifications

• Experience as Fraud Analyst or similar roles in fintech or payments.
• Experience creating, testing, monitoring, or tuning fraud rules and thresholds.
• Strong analytical skills with data-driven decision making.
• Good understanding of card, transaction, or payment fraud typologies.
• Ability to balance fraud prevention with customer impact and operations.

Responsabilités

• Support end-to-end fraud rule lifecycle from proposal to deployment and monitoring.
• Work with decisioning tools to implement fraud detection logic.
• Analyze fraud patterns, alert trends, false positives, and rule performance.
• Translate insights into clear rule proposals and changes.
• Assess whether new rules or thresholds are justified by data.
• Monitor post-deployment rule performance and adjust as needed.
• Maintain documentation for rules, rationale, and results.
• Collaborate with FraudOps, AML, Product, Eng, Data, Compliance, and Legal to align changes.

Connaissances

Fraud Analyst

Rule testing

Data analysis

SQL

Fraud typologies

Cross-functional

Documentation

Outils

Fraud rules engine

Description du poste

Pleo is seeking a Fraud Analyst to join the Decision Intelligence team to strengthen fraud detection, prevention, monitoring, and response across our financial crime decisioning setup.

You will translate patterns into rules, monitor performance, test changes, and ensure controls remain effective, explainable, and proportionate. This role focuses on card fraud and related risks in a fast-paced fintech environment.