Full-Time

Sr. Fraud Prevention Analyst

Plooto

Plooto

51-200 employees

Automated AP and AR platform for SMBs

Fintech

Senior

Canada

Required Skills
Communications
Data Analysis
Requirements
  • At least 5 years of experience in fraud prevention and risk operations
  • Bachelor's degree in Business Administration, Finance, or Criminal Justice (preferred)
  • Strong analytical and problem-solving skills
  • Excellent communication skills
  • High level of integrity and a commitment to upholding privacy and confidentiality standards
  • Proactive learner with a keen interest in the evolving landscape of financial fraud
  • Ability to work in a fast-paced, team-oriented environment
Responsibilities
  • Monitor and review transactions in real-time to detect and analyze suspicious activities and potentially fraudulent patterns
  • Collaborate with the Risk Analytics team to refine and enhance fraud detection solutions and methodologies
  • Prepare and review daily, weekly, and monthly fraud analysis reports
  • Assist in the development and updating of fraud prevention policies and procedures
  • Participate in the ongoing improvement of fraud detection systems
  • Maintain a current understanding of industry fraud trends and techniques
  • Work closely with customer service teams to verify suspicious activities and ensure appropriate action is taken

Plooto is a comprehensive AP and AR platform that offers a unified solution for payments, processes, control, reconciliation, and reporting, thereby enhancing cash flow management and saving time for SMBs. Its competitive edge lies in its ability to automate complex workflows, integrate with popular accounting software like QuickBooks and Xero, and facilitate international payments to over 30 countries. Plooto's culture of continuous improvement is evident in its ongoing efforts to expand its AP and AR features, demonstrating its commitment to supporting business growth and financial strategy development.

Company Stage

Series B

Total Funding

$26.4M

Headquarters

Toronto, Canada

Founded

2015

Growth & Insights
Headcount

6 month growth

9%

1 year growth

31%

2 year growth

125%