Frontier Tech Fraud Detection Jobs

About the team Risk Detection is focused on providing a delightful experience for our merchants and minimizing friction, while

…build scalable ML systems for fraud detection, anomaly detection, and behavioral analysis

feedback, and the tradeoff between fraud detection and legitimate-user friction.

The Data team within Plaid’s Fraud organization builds the machine learning systems that power Plaid’s fraud detection products, leveraging Plaid’s unique

Nice-to-Have: Experience in fraud detection, security, risk, or abuse prevention.

What you’ll do As a Fraud Strategist on the APAC Risk team, you will be responsible for identifying and reducing transaction and merchant fraud

Our Fraud team's mission is to help companies detect and prevent fraud using financial network data.

fraud attacks.

…learning systems that power Plaid’s fraud detection products, leveraging Plaid’s network data to help identify and prevent fraud before it happens

…a subject matter expert in fraud, risk, and identity verification, bringing market insight into customer conversations.

…techniques, rules engines, and anomaly detection alongside traditional ML.

…building alerts to speed up fraud detection and response, and creating risk rules and

, transaction fraud) and familiarity with how upstream detection and downstream enforcement interact Strong analytics proficiency (building and owning dashboards

…building alerts to speed up fraud detection and response, and creating risk rules and