Tech Stack
Responsibilities
- Lead investigations into complex fraud cases across identities, accounts, devices, and transaction surfaces.
- Operate across Plaid's fraud tooling to detect and validate anomalies and identify systemic gaps.
- Collaborate with Data Science, ML/AI, and Product teams to improve labeling, feature sets, and model monitoring.
- Conduct longitudinal and structural analysis of how fraud types manifest in Plaid network data.
- Produce clear, evidence-backed technical reports and case studies for various stakeholders.
Soft Skills
FintechConsumer PaymentsBankingSaasMarketplace Risk
Benefits
- Health Insurance
Culture
Mission-DrivenCustomer-ObsessedDiverse LeadershipInclusive Hiring
Requirements
Regions: Us
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About Plaid
Industry: fintech
Size: medium
Plaid is dedicated to empowering the transformation of financial interactions by building tools and experiences for developers, powering financial apps for millions of people. The company works with thousands of companies and covers 12,000 financial institutions across the US, Canada, UK, and Europe.
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