Fraud Analyst

Permanent employee, Full-time · London Head Office

Your mission

We are a UK based Fintech startup, bridging the gap between the traditional payment infrastructure and the blockchain. A distributed team with our head office in London for our local team, however we encourage working 100% remotely, (We are very "on trend" for 2023!) we are passionate about our product, we have a great engineering culture, and we're looking for other talented individuals to join us to disrupt the finance industry.

We are a highly collaborative team with little micro-management but you'll get lots of guidance and support from your colleagues. Task ownership is key; we strongly believe that freedom and autonomy brings out the best attribute in people.

Your profile

The company was founded in 2015 and has gone to raise funding since and develop and launch several products with thousands of downloads and users of our applications, our product achievements so far:

  • Personal finance and management platform

  • Payment infrastructure with third party VISA integration

  • Peer-to-Peer currency exchange built on the Blockchain (DEX)

  • Decentralised Loyalty Programme

  • Android Finance Application

  • iOS Finance Application

Your Qualifications:

  • Minimum of 2 years of relevant experience working in an e-money, payment services or a corporate banking environment.

  • Experience and a good understanding of the Payment Services Regulations, Emoney Regulations, FCA and AML rules.

  • A keen eye for detail and the ability to confidently challenge the business units, and advise on solutions to problems.

  • Ability to analyse, research and make informed decisions.

  • Excellent verbal, written and face-to-face communication skills.

  • Desire to work in a team but also self-motivated.

  • Strong organisational skills and ability to prioritise.

  • Enthusiastic, positive and committed team member.


  • You can demonstrate deep knowledge of blockchain and digital currencies. 

  • You have knowledge of payment systems.

  • You're an early adopter and have the ability to pick up new technology quickly.

Why us?


  • 100% remote working.

  • Flexible working hours.

  • Quarterly socials.

  • You’ll receive a great deal of guidance and support from our team.

  • Join the Crypto Revolution!

About us
Plutus - Product Overview

Founded in 2015, Plutus has revolutionised the loyalty rewards industry. 

Every time a user spends with their Plutus Debit Card, they earn 3-8% of the purchase value back in PLUTON ($PLU)- the world's first crypto rewards token. Users track their rewards balances in an accompanying finance app with bank-like features and a secure Fiat-Crypto DEX (self custody is one of the core values of Plutus) 

We have created a robust business model and tripled our user base in 2022. 

We are looking forward to hearing from you!
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