About the role Lead the roadmap for our fraud and AML decisioning platform, from early detection to real-time prevention Collaborate with engineering, data science, compliance, and finance teams to design scalable, automated controls Use data-driven insights to identify evolving fraud and AML patterns, and translate them into actionable product solutions Partner with regulators, compliance, and operations teams to ensure our tech stack meets (and exceeds) regulatory standards Drive continuous improvement of fraud detection accuracy and operational efficiency through experimentation and innovation Advocate for a proactive, prevention-first approach to risk across the organisation Lead delivery of new real-time fraud and AML detection capabilities within the first 6 months Strengthen fraud loss prevention rate through data-driven interventions Shape the evolution of the decisioning platform to support new markets, products, and regulations Build strong partnerships with internal stakeholders and external partners to accelerate delivery Report to Group Product Manager Roshni Bharadwaj and work closely with teams across Pleo and operations Requirements Proven experience building or scaling fraud prevention and AML technology stacks in fintech, banking, or payments Deep understanding of fraud typologies, transaction monitoring, case management tools, and compliance workflows Strong product management skills from shaping vision and strategy to delivering features that drive measurable impact Data fluency: ability to work closely with analysts and data scientists to define metrics, assess performance, and iterate fast Experience with machine learning–driven decisioning probabilistic systems An appetite for risk — owning the responsibility of managing it intelligently Clear communication and stakeholder management skills to influence at all levels A track record of working in cross-functional, fast-paced environments where priorities shift quickly Nice to have: Exposure to enterprise-scale fintech or payments platforms Nice to have: Familiarity with European AML regulations and fraud risk frameworks Your own Pleo card (no more out-of-pocket spending!) Lunch is on us for your work days - enjoy catered meals or receive a lunch allowance based on your local office Comprehensive private healthcare (depending on location: Vitality, Alan or Médis) 25 days of holiday + your public holidays Hybrid and fully remote working options Option to purchase 5 additional days of holiday through a salary sacrifice Paid parental leave Support to set up the best remote setup possible Catered meals or lunch allowance Copy ATS Keywords Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills fraud prevention technology AML technology stacks transaction monitoring case management tools compliance workflows machine learning data analysis product management metrics definition decisioning systems
Soft skills communication skills stakeholder management cross-functional collaboration risk management strategic vision adaptability problem-solving leadership innovation data-driven decision making