Fraud Decisioning Analyst

Pleo; United States; Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Company card

Lunch provided

Private healthcare

25 days holiday

Hybrid and remote options

Mental health support

Paid parental leave

Job summary

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

You will translate fraud patterns into rules, monitor rule performance, test changes, review alert behavior, and ensure controls remain effective and explainable. Join us as we mature our fraud and AML decisioning capabilities with measurable impact.

Qualifications

• 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 and comfort working with data to assess rule performance and fraud patterns.

Responsibilities

• Supporting the end-to-end fraud rule lifecycle: from rule proposal and analysis through testing, deployment, monitoring, tuning, and rollback.
• Working directly in, or closely with, decisioning tools and rule engines to support fraud detection logic.
• Analysing fraud patterns, alert trends, false positives, false negatives, and rule performance.
• Translating FraudOps insights and stakeholder requests into clear, structured rule proposals.
• Helping assess whether new rules or threshold changes are justified by data.
• Monitoring post-deployment rule performance and identifying when rules need adjustment.
• Supporting daily operational requests related to fraud controls, while ensuring changes are traceable and well documented.
• Partnering with FraudOps, AML, Product, Engineering, Data, Compliance, and Legal to make sure decisioning changes are aligned and risk-aware.
• Maintaining clear documentation for fraud rules, rationale, expected impact, testing outcomes, and monitoring results.

Skills

Fraud analysis

Risk analysis

Decisioning tools

SQL

Tools

Fraud rules engine

Risk platform

Job description

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

You will translate fraud patterns into rules, monitor rule performance, test changes, review alert behavior, and ensure controls remain effective and explainable. Join us as we mature our fraud and AML decisioning capabilities with measurable impact.