Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike
- with a vision to help all businesses 'go beyond'. With great ambitions driving us forward, we can't say we've got this whole thing figured out. Fraud Analyst to join Pleo's Decision Intelligence team and help strengthen how we detect, prevent, monitor, and respond to fraud risk across our financial crime decisioning setup. You will work closer to the decisioning layer: helping translate fraud patterns into rules, monitoring rule performance, supporting rule testing, reviewing alert behaviour, and making sure fraud controls remain effective, explainable, and proportionate. You will join at an important stage as Pleo continues to mature its fraud and AML decisioning capability. The right person will help improve speed, resilience, and quality in how we create, test, deploy, monitor, and tune fraud rules. You will help operate and improve Pleo's fraud decisioning capability, with a focus on card fraud and related financial crime risk scenarios. Supporting the end-to-end fraud rule lifecycle: from rule proposal and analysis through testing, deployment, monitoring, tuning, and rollback. Analysing fraud patterns, alert trends, false positives, false negatives, and rule performance. 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. Experience as a Fraud Analyst, Risk Analyst, Fraud Strategy Analyst, Fraud Rules Analyst, Decisioning Analyst, or similar. 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. Experience working with false positives and understanding that good fraud controls require continuous monitoring and tuning. Comfort working cross-functionally with FraudOps, Product, Engineering, Compliance, and Data teams. A structured mindset and appreciation for documentation, traceability, governance, and change control. Fintech, banking, payments, spend management, or regulated financial services. SQL or basic data analysis. Rule changes are supported by data, clear rationale, and expected impact. Post-deployment monitoring is more consistent and visible. FraudOps and DI have a stronger operating rhythm for proposing, reviewing, deploying, and tuning fraud controls. You will join a team that is building the foundations for more scalable, data-driven, and resilient financial crime decisioning. If you enjoy working at the intersection of fraud strategy, operations, data, systems, and product, this role will give you real ownership and impact. Lunch is on us for your work days
- enjoy catered meals or receive a lunch allowance based on your local office

We offer
25 days of holiday + your public holidays For our Team,

we offer
both hybrid and fully remote working options

📌 Fraud Analyst (España)
🏢 Creandum
📍 España