Fraud Analyst
New
P
PleoFintech, Spend Management
United Kingdom; Secondary Locations: Denmark, Germany, Portugal, Sweden, SpainFull-Time
Salary not disclosed
Apply NowOpens the employer's application page
Job Details
- Languages
- English
- Required Skills
- SQLData AnalysisCompliance
Requirements
- Experience as a Fraud Analyst, Risk Analyst, Fraud Strategy 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.
- Good understanding of fraud typologies, especially card fraud, transaction fraud, account misuse, or payment fraud.
- Strong written communication skills, with the ability to explain rule logic, rationale, risks, and expected outcomes clearly.
- Experience in Fintech, banking, payments, or regulated financial services.
- Proficiency with SQL or basic data analysis.
- Structured mindset with appreciation for documentation, traceability, governance, and change control.
Responsibilities
- Support the end-to-end fraud rule lifecycle from proposal and analysis through testing, deployment, monitoring, and tuning.
- Operate within decisioning tools and rule engines to support fraud detection logic.
- Analyze fraud patterns, alert trends, false positives, and rule performance.
- Translate insights and stakeholder requests into clear, structured rule proposals.
- Partner with FraudOps, AML, Product, Engineering, Data, Compliance, and Legal to ensure decisioning changes are aligned.
- Maintain clear documentation for fraud rules, rationale, expected impact, testing outcomes, and monitoring results.
- Reduce single points of failure by building repeatable processes and stronger business continuity for fraud decisioning.
View Full Description & ApplyYou'll be redirected to the employer's site
