Fraud Intelligence Analyst

Plaid
San Francisco
Workplace: HybridFull timeUSD 139,000 - 191,400 annuallyFunction: Research & Scientific (R&D)Skills: ["Communication","Pattern synthesis","Hypothesis testing","Root cause analysis"]

Lead live fraud investigations at Plaid, reconstructing attacker sequences and translating findings into detection improvements. Operate fraud tooling to detect and validate anomalies, stress-test existing capabilities, and define new detection primitives. Partner with Data Science, ML/AI, and Product to improve labeling, features, evaluation frameworks, and model decay monitoring. Conduct longitudinal research on fraud patterns across the network and produce evidence-backed case studies and post-incident learning.

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Plaid
Plaid
4 months ago

Fraud Intelligence Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Lead live fraud investigations at Plaid, reconstructing attacker sequences and translating findings into detection improvements. Operate fraud tooling to detect and validate anomalies, stress-test existing capabilities, and define new detection primitives. Partner with Data Science, ML/AI, and Product to improve labeling, features, evaluation frameworks, and model decay monitoring. Conduct longitudinal research on fraud patterns across the network and produce evidence-backed case studies and post-incident learning.
Location: San Francisco
Workplace: Hybrid
Employment Type: Full time
Job Function: Research & Scientific (R&D)
Seniority: Mid level

Key Responsibilities

  • •Lead investigations into complex fraud cases across identities, accounts, devices, and transaction surfaces, including SEV support and alert triage.
  • •Reconstruct attacker sequences and hypothesize actor intent and tooling, distilling patterns into clear, actionable narratives.
  • •Operate fraud tooling (dashboards, alerting systems, network signals, and analytics platforms) to detect and validate anomalies and define detection primitives.
  • •Collaborate with Data Science, ML/AI, and Product teams to improve labeling, feature sets, evaluation frameworks, and model decay monitoring.
  • •Conduct longitudinal fraud research and threat modeling, and produce evidence-backed technical reports, case studies, and post-incident learning.

Pay and Benefits

Salary: USD 139,000 - 191,400 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401k

Key Requirements

  • •3+ years of applied fraud experience in a high-velocity environment such as fintech, consumer payments, banking, SaaS, marketplace risk, or security research.
  • •Strong investigator mindset for pattern synthesis, hypothesis testing, and triaging signal vs. noise.
  • •End-to-end investigation experience reconstructing attacker intent and behavior across multi-step attack sequences involving accounts, devices, and identities.
  • •Post-containment incident response experience with emphasis on post-mortems and root cause analysis.
  • •Ability to navigate dark/grey-web sources, assess credibility, and translate intelligence into actionable insights.
Experience:FintechConsumer paymentsBankingSaaSMarketplace risk
Skills:CommunicationPattern synthesisHypothesis testingRoot cause analysis
Certifications:CFE
Tech Stack:SQLPythonGraph/network analysisAnomaly detectionDashboardsAlerting systemsNetwork signalsAnalytics platformsRule enginesMonitoring systems

Company Brief

Plaid
Provides APIs that enable applications to connect with users’ bank accounts, verify financial data, and power payment and account verification workflows for fintechs and financial services companies.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series D
Headquarters: San Francisco, United States
Founded: 2013
WebsiteLinkedIn