NewFraud Risk AI Data Sci Vaco LLCFraud Risk AI Data SciOakland, CA$65–$90Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.
Operations Manager III Pinnacle Technical ResourcesOperations Manager IIICupertino,, California$60–$70 / hourContractorThis includes collaborating closely with cross-functional teams to detect, mitigate, and prevent fraud and scam activity impacting client’s store credit and gift card products and, while supporting key projects designed to safeguard client’s customers. The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment.
Fraud Operations Manager GlossGenius, Inc.Fraud Operations ManagerSan Francisco, CA$160,000–$180,000 / yearAs the Fraud Operations Manager, you''ll own the end-to-end fraud function: building the detection systems, creating response workflows, improving fraud models, managing the tech stack, designing agent SOPs, and establishing the cross-functional partnerships that keep customers safe without creating friction that slows them down. 5+ years in fraud operations, payments risk, or trust and safety, ideally in fintech, payments, or a marketplace with real transaction volume, including hands-on experience building fraud programs from early stages or maturing existing ones.
Senior Product Manager - Ad Fraud Application Security Cloudflare IncSenior Product Manager - Ad Fraud Application SecuritySan Francisco, CAYou will help invent the future of how the industry looks at this space, and translate Cloudflare''s massive network signals - bot scores, threat intelligence, traffic quality classifications - into data products that help advertisers, agencies, publishers, and verification vendors fight fraud and improve measurement accuracy. Project Galileo: Since 2014, we''ve equipped more than 2,400 journalism and civil society organizations in 111 countries with powerful tools to defend themselves against attacks that would otherwise censor their work, technology already used by Cloudflare's enterprise customers--at no cost.
Associate Manager, Strategy and Operations, Fraud DoorDash IncAssociate Manager, Strategy and Operations, FraudCA$105,400–$155,000 / yearWe value a diverse workforce - people who identify as women, non-binary or gender non-conforming, LGBTQIA+, American Indian or Native Alaskan, Black or African American, Hispanic or Latinx, Native Hawaiian or Other Pacific Islander, differently-abled, caretakers and parents, and veterans are strongly encouraged to apply. At DoorDash, our mission to empower local economies shapes how our team members move quickly, learn, and reiterate in order to make impactful decisions that display empathy for our range of users-from Dashers to merchant partners to consumers.
Senior Manager, Strategy and Operations - Fraud Abacus Service CorporationSenior Manager, Strategy and Operations - FraudSan Francisco, CAWe are searching for a dynamic leader to drive our fraud strategy and operations, ensuring our platform remains secure while delivering exceptional user experiences. As a strategic operator with a passion for data-driven decision-making, you'll develop and implement customized solutions to combat fraud across our platform.
Manager 2, Fraud and Risk Intuit IncManager 2, Fraud and RiskOakland, CA$204,000–$276,000 / yearUnderstanding of how businesses operate (both internal and external) and results oriented with the ability to identify the long-term effects of decisions /solutions on customers and the business; Establishes effective partnerships with key stakeholders and has established working relationships that enable self-direction in gathering requirements and scoping work; ability to balance adherence to Intuit Security Principles with Business growth. As AI-assisted fraud continues to evolve, you'll play a critical role in developing and executing short and long-term plans to strengthen our defenses across the consumer finance space - anticipating emerging threats, closing policy gaps, and driving continuous improvement across detection, prevention, and response capabilities.
Principal Product Manager, Fraud and Risk GoodLeap LLC.Principal Product Manager, Fraud and RiskSan Francisco, CAYou operate with deep technical fluency and hands-on rigor, functioning as the go-to subject matter expert across fraud vectors, risk modeling, and regulatory alignment.\n \nThe ideal candidate brings systems-level thinking and the ability to operate with significant autonomy in a fast-moving fintech environment, doing the work, not just directing it.\n \nEssential Job Duties & Responsibilities:\n\n Set and drive the end-to-end fraud and risk product strategy across credit products, consumer payments, and the homeowner app, delivering strong protection without compromising experience.\n Own the roadmap for fraud detection and risk scoring systems, and partner closely with Engineering and Data Science to advance models, rules, and real-time defenses. Lead the strategy to prevent fraud-driven disputes and chargebacks by strengthening upstream controls, improving decisioning logic, and reducing opportunities for abuse before they reach Operations.\n Analyze fraud patterns, model performance, losses, and false positives, and make sharp, data-driven decisions that reduce fraud while preserving customer experience.\n Manage key vendor relationships and evaluate new technologies, signals, and platforms that can strengthen our fraud and risk defenses.\n
Senior Manager, Fraud and AML Truebill, Inc.Senior Manager, Fraud and AMLSan Francisco, CAIf you''ve done first-line-of-defense fraud and AML work, love quantifying trade-offs between loss and member experience, and want to build the fraud and AML function for financial products that impact millions of people, this role is for you. The Senior Manager, Fraud and AML will own fraud and AML strategy and execution end-to-end across Rocket Money''s Financial Products - starting with FBO savings and high-yield savings now and additional products on the horizon.
Senior Product Marketing Manager, Fraud Socure IncSenior Product Marketing Manager, FraudSan Francisco, CAThe Senior Product Marketing Manager leads market research, supports product launches, and ensures alignment between product capabilities and customer needs, with a specific focus on fraud suite. The Product Marketing Manager for our Fraud Suite will develop and execute product marketing strategies to drive awareness, adoption, and growth for Socure's fraud-focused solutions.
Senior Manager of Fraud Strategy Robinhood Markets IncSenior Manager of Fraud StrategyCA$216,750–$255,000 / year10+ years of demonstrated ability building and leading fraud risk management strategies in the credit card and banking space in fintechs, traditional banks, or payment companies. We are actively seeking talented professionals with a demonstrated background in credit card and/or banking management to shape our vision, deliver smart financial solutions, and democratize finance.
Technical Product Manager - Fraud Felix TechnologiesTechnical Product Manager - FraudSan Francisco, CaliforniaDefine & Execute Risk & Fraud Product Strategy – Work with Risk leadership to develop and own the Risk Product roadmap, focusing on unifying disparate fraud domains into a single, scalable platform for detection, prevention, and other risk management capabilities. Proven technical fluency & resourcefulness – ability to work with engineering teams on API-based fraud prevention solutions, demonstrated ability to run simple SQL queries, and a clear understanding of data pipelines and system resilience (e.g., timeouts, service dependencies).
Product Manager, Fraud Data Plaid IncProduct Manager, Fraud DataSan Francisco, CAWe work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Our products span the full user lifecycle: Identity Verification and Monitor for onboarding and compliance, Layer for frictionless returning-user experiences, and Protect, our fraud intelligence platform, as the connective risk layer for all of it.
Product Manager, Fraud Data PlaidProduct Manager, Fraud DataSan Francisco, CaliforniaWe work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Our products span the full user lifecycle: Identity Verification and Monitor for onboarding and compliance, Layer for frictionless returning-user experiences, and Protect, our fraud intelligence platform, as the connective risk layer for all of it.
Senior Manager, Advanced Analytics, Fraud & Safety Operations Airbnb IncSenior Manager, Advanced Analytics, Fraud & Safety OperationsSan Francisco, CARemote$212,000–$265,000 / yearReporting to the Director of Advanced Analytics, Fraud & Safety, you will lead a dispersed team of ~8 advanced analysts tasked with turning safety measurement into governed, self-serve decision systems for Policy, Ops, Legal, Product, and Engineering. Build self-service, data tools that empower non-technical teams to ask deep questions, run "what if" analyses, and generate actionable, data-backed outcomes without gatekeeping.
Program Manager III, Fraud and Risk Management Operations, Google Store GoogleProgram Manager III, Fraud and Risk Management Operations, Google StoreMountain View, CAFull timeAs a Program Manager at Google, you’ll lead complex, multi-disciplinary projects from start to finish — working with stakeholders to plan requirements, manage project schedules, identify risks, and communicate clearly with cross-functional partners across the company. Manage active incidents from detection to long-term resolution by coordinating cross-functional teams, communicating risks to leadership, implementing immediate mitigations, and building preventative solutions.
NewManager, Fraud Strategy & Operations PayactivManager, Fraud Strategy & OperationsMilpitas, CaliforniaPayactiv is seeking aManager, Fraud Strategy & Operations who will serve as a key operational partner to the VP of Consumer Banking, Payments and Fraud, supporting day-to-day execution of fraud programs and initiatives across Payactiv’s consumer banking and payments ecosystem, including cards such as credit, debit, prepaid, etc. Job Title: Manager, Fraud Strategy & OperationsLocation: Payactiv’s Milpitas, CA HeadquartersReports to: VP Consumer Banking and Payments Who we are…We are Payactiv, a FinTech company devoted to giving workers access to their earned wages when they need them.
NewEngineering Manager, Fraud & Compliance Recruiting From ScratchEngineering Manager, Fraud & ComplianceSan Francisco, New YorkThey're seeking an experienced Engineering Manager to lead the Fraud & Compliance organization, building the systems that detect abuse, evaluate risk, and maintain trust across one of the world's largest expert marketplaces. Their platform connects leading AI labs and enterprises with a worldwide network of expert talent, enabling the creation of high-quality training data that advances frontier AI models.
Group Product Manager, Fraud Marqeta IncGroup Product Manager, FraudCA$174,700–$218,400 / yearThis includes understanding the competitive landscape, AI-based fraud tools, rules-based fraud engines, EMV 3DS specifications, issuer and merchant requirements, and strong customer authentication (SCA) requirements - particularly for regulatory compliance like PSD2 in Europe. Own the complete P&L for your suite of products and drive the adoption and optimization of Real Time Decisioning and 3D Secure solutions - balancing fraud prevention, authentication approval rates, customer experience metrics, regulatory compliance, and financial outcomes.
Engineering Manager, Fraud & Compliance MercorEngineering Manager, Fraud & ComplianceSan Francisco, CaliforniaWe value builders who have repeatedly chosen difficult problems, thrived in environments with high expectations, and can point to concrete examples where their leadership materially changed the trajectory of a team, product, or company. Protecting that ecosystem requires sophisticated systems that can identify fraudulent behavior, evaluate risk, and make accurate decisions at scale — and the playbooks for doing it on an AI-native expert marketplace don't yet exist.
Manager, Fraud Strategy & Operations PayActiv, Inc.Manager, Fraud Strategy & OperationsMilpitas, CA$120,000–$150,000 / yearPayactiv is seeking a Manager, Fraud Strategy & Operations who will serve as a key operational partner to the VP of Consumer Banking, Payments and Fraud, supporting day-to-day execution of fraud programs and initiatives across Payactiv's consumer banking and payments ecosystem, including cards such as credit, debit, prepaid, etc. Author complex, multi-factor fraud rules (e.g., using FICO Falcon, Actimize, Sardine, etc.) that evaluate 200+ data points per transaction, including merchant category, velocity, IP reputation, and behavioral biometrics.
NewSenior Product Manager - SaaS, Fintech, Credit Fraud, Risk Career Staffing TalentSenior Product Manager - SaaS, Fintech, Credit Fraud, RiskSan Francisco, CaliforniaCareer Staffing Talent (CST) has partnered with a product-first, enterprise SaaS company building mission-critical data and risk solutions used by sophisticated, high-volume enterprise clients. ️ High analytical rigor — structured thinking, hypothesis-driven decision making, and comfort working through ambiguous product cases end-to-end.
Fraud Risk Manager TTMFS Singapore Pte LtdFraud Risk ManagerSan Francisco, CAThunes' Direct Global Network differentiates itself through its worldwide reach, in-house Smart Treasury Management Platform and Fortress Compliance Infrastructure, ensuring Members of the Network receive unrivalled speed, control, visibility, protection, and cost efficiencies when making real-time payments globally. This role will own the design, implementation, and optimization of real time fraud controls, transaction monitoring, and operational fraud processes supporting both pay in and payout ecosystems in the digital economies, virtual worlds, and creator platforms.
Senior Product Manager, Fraud & Trust Maplebear IncSenior Product Manager, Fraud & TrustSan Francisco, CARemote$194,000–$204,500 / yearWe're hiring a Senior Product Manager, Fraud & Trust to lead the strategy and execution of our fraud detection, identity verification, and appeasements platforms that protect Instacart's four-sided marketplace of customers, shoppers, retailers, and advertisers. Experience applying AI/ML innovations to fraud, identity, or trust & safety - such as shipping GenAI/LLM-powered products, building AI-native detection/decisioning systems, or leveraging graph neural networks and multimodal analysis.
Senior Fraud Strategy & Analytics Manager People Center IncSenior Fraud Strategy & Analytics ManagerSan Francisco, CAAs the Senior Fraud Strategy & Analytics Manager, you will play a vital role in protecting our organizations integrity by developing and implementing strategies to address overall platform fraud risk, account takeover (ATO) fraud risk, suspicious activity detection, and fraud risk control related to product access and adverse actions. For office-based employees (employees who live within a defined radius of a Rippling office), Rippling considers working in the office, at least three days a week under current policy, to be an essential function of the employees role.
Fraud Program Manager, Square Financial Services Block IncFraud Program Manager, Square Financial ServicesCA$156,200–$234,200 / yearLead and liaise with cross-functional teams such as Product, Engineering, Risk, Operations, and Legal to ensure alignment with requirements for our fraud program; delegating and overseeing assigned tasks on the underlying project(s). They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more.
Fraud Strategy Manager / Senior Manager (Onboarding) CardlessFraud Strategy Manager / Senior Manager (Onboarding)San Francisco, CaliforniaThis is a highly analytical, strategy-forward role focused on building the decisioning framework that determines which applicants are approved, stepped up for review, or declined, and making sure the tools, data, and processes behind those decisions are best-in-class. You'll own the manual review program, drive the strategy for leveraging alternative data signals from bank data, device intelligence, and partner sources, and build the measurement infrastructure to continuously improve performance.
Fraud Strategy Manager / Senior Manager (Onboarding) Cardless IncFraud Strategy Manager / Senior Manager (Onboarding)San Francisco, CA$150,000–$210,000 / yearThis is a highly analytical, strategy-forward role focused on building the decisioning framework that determines which applicants are approved, stepped up for review, or declined, and making sure the tools, data, and processes behind those decisions are best-in-class. Youll own the manual review program, drive the strategy for leveraging alternative data signals from bank data, device intelligence, and partner sources, and build the measurement infrastructure to continuously improve performance.
Senior Manager, Global Risk Management, Enterprise Fraud Risk Circle Internet Financial LLCSenior Manager, Global Risk Management, Enterprise Fraud RiskCA$172,500–$222,500 / yearDevelop and maintain the enterprise fraud risk framework, policies, and controls, covering threats such as synthetic identity fraud, account takeovers, authorized push payment fraud, internal misconduct, social engineering, scams, and emerging typologies (e.g., deepfakes, AI-driven impersonation, mule networks). Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Director, Marketplace Fraud & Risk Operations Turo IncDirector, Marketplace Fraud & Risk OperationsSan Francisco, CA$152,000–$190,000 / yearThis is a role for a leader who operates at multiple levels - setting long-range strategy, driving cross-functional roadmaps, and diving deep into complex fraud and chargeback analyses when the business requires it. Whether you're flying in from afar or looking for a car down the street, searching for a rugged truck or something smooth and swanky, Turo puts you in the driver's seat of an extraordinary selection of cars shared by local hosts.
Staff Data Scientist, Risk and Fraud Varo Bank, N.A.Staff Data Scientist, Risk and FraudSan Francisco, CA$160,000–$225,000 / yearBy providing senior technical leadership, you will streamline our modeling pipelines, mentor high-potential talent, and bridge the gap between complex data architecture and non-technical fraud experts. Deep Domain Expertise: Proven track record in financial industry fraud and/or risk modeling, ideally within subprime lending or high-volume payment environments.
Fraud Intelligence Lead Airbnb IncFraud Intelligence LeadCARemote$125,000–$145,000 / yearRisk Frameworks: Working knowledge of cyber risk frameworks, digital forensics, and platform security; certifications such as CISSP, CHFI, CEH, GIAC, CFE, or Security+ are preferred. Cross-Functional Partnerships: Collaborate and manage relationships with data, product, trust & safety, legal, and policy teams, as well as external vendors, to design and implement new fraud countermeasures and automated defenses.
Senior Product Analyst, Fraud PersonaSenior Product Analyst, FraudSan Francisco, CaliforniaAs a Senior Fraud Product Analyst, you'll own high-impact analytics work that directly shapes how we detect, understand, and combat fraud across our platform, while also stepping into a leadership role managing a growing team of fraud analysts. For full-time UK employees, Persona offers a wide range of benefits, including private medical insurance, dental insurance, a 6% employer pension contribution, unlimited PTO, a monthly wellness stipend, professional development stipend, co-working stipend, and more.
Senior Product Analyst, Fraud Persona Identities IncSenior Product Analyst, FraudSan Francisco, CAAs a Senior Fraud Product Analyst, youll own high-impact analytics work that directly shapes how we detect, understand, and combat fraud across our platform, while also stepping into a leadership role managing a growing team of fraud analysts. Meanwhile, OpenAI relies on Persona to keep bad actors out, protecting one of the world's most powerful AI platforms from large-scale abuse in a time when AI is reshaping the way we work and live.
Lead, Advanced Analytics, Fraud and Safety Operations Airbnb IncLead, Advanced Analytics, Fraud and Safety OperationsCARemote$164,000–$191,000 / yearA Typical Day: Build self-service data tools that empower non-technical teams to ask deep questions, run "what if" analyses, and generate actionable, data-backed outcomes without gatekeeping. You will collaborate with a talented cross-functional team of operations specialists, product managers, data scientists and engineers to design and deploy systems that mitigate fraud and safety risks at scale.
Director, Product Management - Payments & Fraud Management The Gap IncDirector, Product Management - Payments & Fraud ManagementSan Francisco, CA$197,600–$256,900 / yearPayments infrastructure is shared across brands and encompasses traditional tenders (credit and debit), closed loop products (cobranded credit, private label credit, and gift card) as well as alternate payment methods such as digital wallets and BNPL. The Director, Product Management - Payments and Fraud is a senior product leadership role within the Purchase Value Stream, responsible for omnichannel payment processing, fraud prevention, payment innovations, gift card and Gap Inc.
(USA) Principal, Software Engineer - Fraud and Risk Platform Walmart Inc(USA) Principal, Software Engineer - Fraud and Risk PlatformSunnyvale, CA$143,000–$286,000 / yearOption 1: Bachelor''s degree in computer science, computer engineering, computer information systems, software engineering, or related area and 5 years' experience in software engineering or related area. This role requires deep technical leadership, owning architecture across systems and enabling teams to build scalable, intelligent, and explainable fraud prevention platforms.
Director, Fraud Strategy - Deposits LendingClubDirector, Fraud Strategy - DepositsSan Francisco, California$210,000–$245,000 / yearAs a Director, Deposit Fraud Strategy, you will lead the strategy and execution of fraud prevention across the Bank’s deposit products, driving outcomes that minimize fraud loss while maximizing good customer conversion. You have a clear perspective on where AI adds leverage across fraud strategy and have translated that into how teams operate, while maintaining strong judgment and accountability.
Managing Director, Fraud & Forensics Armanino McKenna LLPManaging Director, Fraud & ForensicsCA$193,500–$263,600 / yearBS degree in Accounting, Finance, Business-related field or relevant work experience • Minimum of 15 years of experience providing litigation support, investigation, and forensic accounting services • Preferred Qualifications: • CPA license, and/or CFE, and/or MAFF, and/or CFF • Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred. Armanino LLP is a licensed independent CPA firm that provides attest services, and Armanino Advisory LLC and its subsidiary entities provide tax, advisory, and business consulting services.
NewMachine Learning Engineer - (Payment Risk/Fraud) - Embedded Insights PlaidMachine Learning Engineer - (Payment Risk/Fraud) - Embedded InsightsSan Francisco, CaliforniaYou will also be responsible for maintaining and enhancing existing machine learning systems through feature development, retraining strategies, and robust monitoring frameworks, including metrics, alerts, and dashboards that ensure model performance, reliability, and long-term health. You will leverage Plaid’s unique datasets to identify high-impact opportunities for machine learning, develop proofs of concept to validate new approaches, and build MVP solutions that demonstrate customer value.
NewFraud Strategist - Ecosystem SoFi Technologies IncFraud Strategist - EcosystemSan Francisco, CALeading cross-product perimeter defense covering ATO carryover from compromised credentials, scam interception (authorized push payment, romance, investment, impostor, business email compromise), mule-account detection, and synthetic-identity attacks at funding. Driving device forensics across product lines: shared device-graph infrastructure, emulator and VM detection, jailbreak and root signals, residential-proxy detection, and entity resolution that links a single bad actor across accounts that look clean in isolation.
NewFraud Strategist - Login and Auth SoFi Technologies IncFraud Strategist - Login and AuthSan Francisco, CAYou will design fraud strategy across login, password reset, MFA, step-up, and high-risk session events, calibrated against the full spectrum of perimeter threats: account takeover (ATO), authorized scams, credential stuffing, MFA bombing, OTP interception, SIM swap, adversary-in-the-middle phishing, and emulator-driven bot traffic. What You''ll Do: The Fraud Strategist, Login and Auth will help SoFi build a defensible authentication perimeter by: Owning the end-to-end login risk strategy across web and mobile authentication surfaces: signal selection, rule construction, threshold tuning, champion/challenger lifecycle, and rule-level loss attribution.
Software Engineer, Fraud Recruiting From ScratchSoftware Engineer, FraudSan Francisco, New YorkThis role is ideal for engineers who want to work on high-stakes, real-world problems—protecting platform integrity, preventing fraud at scale, and building systems that safeguard millions in value while enabling rapid company growth. With a large global network and partnerships with leading AI labs and enterprises, the platform operates at massive scale, enabling real-world workflows that directly shape the future of AI.
Head of Fraud Operations CardlessHead of Fraud OperationsSan Francisco, CaliforniaYou'll partner closely with our Fraud Strategy Managers to translate decisioning policy into operational reality, and with Product and Engineering to continuously improve the analyst experience and case management infrastructure. This is a player-coach role: you'll lead a team of fraud analysts and investigators while staying close enough to the work to shape how cases are handled, how tools are used, and how the function scales.
L4 - Staff Engineer, Cyber Fraud Shipt IncL4 - Staff Engineer, Cyber FraudSan Francisco, CA$124,000–$190,000 / yearShipt considers candidates located near a Shipt office or workspace in Birmingham, San Francisco, or Minneapolis to be hybrid, which means that they have the flexibility to work from home (with leader approval) or at a Shipt office in order to facilitate the ability to innovate, collaborate, and spark team connections. You will not only lead engineering efforts to design and implement complex, scalable risk assessment systems required to react quickly to protect Shipt's bottom line, but also act as a strategic lead with cross-functional teams to ensure that fraud and abuse are systematically prevented.
Staff Engineer, Cyber Fraud ShiptStaff Engineer, Cyber FraudSan Francisco, CA$124,000–$190,000 / yearTo foster connection while offering continued flexibility, hybrid team members have the following in-office expectations: Hybrid roles in Birmingham, AL typically work in-office at least 2 days per week, with core in-office days on Wednesdays and Thursdays. You will not only lead engineering efforts to design and implement complex, scalable risk assessment systems required to react quickly to protect Shipt’s bottom line, but also act as a strategic lead with cross-functional teams to ensure that fraud and abuse are systematically prevented.
Head of Fraud Operations Cardless IncHead of Fraud OperationsSan Francisco, CA$170,000–$230,000 / yearYoull partner closely with our Fraud Strategy Managers to translate decisioning policy into operational reality, and with Product and Engineering to continuously improve the analyst experience and case management infrastructure. This is a player-coach role: youll lead a team of fraud analysts and investigators while staying close enough to the work to shape how cases are handled, how tools are used, and how the function scales.
NewSenior Data Scientist - (Payment Risk/Fraud) Embedded Insights PlaidSenior Data Scientist - (Payment Risk/Fraud) Embedded InsightsSan Francisco, CaliforniaYou will design and analyze experiments, communicate findings across teams, and use data-driven insights to uncover opportunities to improve existing products and expand Plaid’s offerings. You will partner closely with product, engineering, and machine learning teams to drive data-informed decision making, evaluate product and model performance, and contribute directly to the health and growth of the Plaid network.
Fraud and Abuse Operations Analyst Plaid IncFraud and Abuse Operations AnalystSan Francisco, CAExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. Fraud and abuse detection and prevention context: Working knowledge of fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc.
Senior Fraud and Abuse Operations Analyst Plaid IncSenior Fraud and Abuse Operations AnalystSan Francisco, CAExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. Fraud and abuse detection and prevention context: Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc.