Fraud Researcher

Tech Stack

Solid badges = required, outlined = preferred

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

Benefits

• Health Insurance

Culture

Requirements