Overview

Every time someone swipes a corporate card or submits an expense, a massive web of signals fires off in milliseconds. Most of that activity is completely legitimate, but bad actors are always probing for subtle weaknesses. At Pleo, we are looking for an observant, proactive Fraud Analyst who loves connecting the dots and spotting odd patterns before they turn into real trouble. This is a fully remote, worldwide opportunity where you will help protect over forty thousand businesses from financial threats. If you enjoy diving into complex transaction flows, chasing down anomalies, and building safer payment experiences, you will feel right at home with our global crew.

Key Responsibilities

You will play a pivotal role in defending our platform and keeping our customers secure. Your day-to-day work involves several vital areas

Monitor transaction activity across global accounts to flag, investigate, and resolve suspicious payment behavior
Conduct deep dives into compromised credentials, account takeover attempts, and disputed corporate spend
Work alongside product managers and software engineers to tighten our automated risk detection rules
Manage chargeback workflows and liaise with banking partners to recover lost funds where possible
Turn raw data into clear incident summaries and actionable trends that help us stay ahead of evolving fraud tactics
Continuously refine internal alerts so we stop malicious behavior without creating friction for honest customers

Requirements

We care deeply about curiosity, ethical judgment, and a methodical approach to solving puzzles. We look for candidates who bring

Hands-on background in fraud prevention, risk operations, or financial crime analysis within fintech or digital banking
Familiarity with card-not-present fraud, corporate spend schemes, payment rails, and dispute mechanisms
Practical experience working with SQL, risk engines, or data visualization tools to investigate suspicious behaviors
A patient, investigative mindset capable of untangling messy account records under time pressure
Clear written communication skills to explain complex security situations to non-technical partners
Comfort working autonomously within an internationally distributed, remote setting

What You'll Gain

Joining Pleo means stepping into an ambitious, transparent community that values well-being just as much as high performance. Here is what you can look forward to

True flexibility to live and work from anywhere in the world
The chance to make an immediate, tangible impact on the financial security of fast-growing companies
A supportive team environment built on trust, respect, and diverse global perspectives
Ample space to grow your specialized knowledge in fintech risk, payments architecture, and fraud prevention