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
FintechConsumer PaymentsBankingSaasMarketplace RiskSecurity ResearchCross-Functional CollaborationWritten Communication
Benefits
- Health Insurance
Culture
Mission-DrivenCustomer-ObsessedDiverse LeadershipInclusive 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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