Fraud Intelligence Lead

Posted

PlaidNew York City Officefull-timestaff

Tech Stack

Responsibilities

  • Build and lead a high-leverage team of Fraud Intelligence Analysts, acting as a player-coach on complex casework and incident response.
  • Define the standards and quality bar for rigorous investigations, triage, and reporting across Protect, IDV, and Payments.
  • Collaborate closely with Data Science, ML/AI, and Product teams to translate exploratory research and casework findings into model and product improvements.
  • Represent the Fraud Intelligence team in roadmap discussions and report emerging threat trends to the Head of Fraud.
  • Investigate complex fraud cases, reconstructing attacker intent and behavior in multi-step sequences across devices and accounts.

Benefits

  • 401k
  • Equity
  • Health Insurance

Culture

Hybrid WorkCross-Functional TeamsInclusive Hiring

Requirements

Regions: Us

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About Plaid
Industry: fintech
Size: large

Plaid builds the infrastructure and data tools powering thousands of financial applications, connecting millions of consumers with their bank accounts.

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Compensation
Equity: Additional compensation in the form of equity depends on the position offered