Plaid

Fraud Solutions Consultant

Plaid • $120K — $145K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5-10 years of experience in customer-facing analytical roles within fintech, financial services, or tech industry
  • Proven collaboration with data science teams
  • Experience leading customer engagements and managing deliverables
  • Ability to interpret and explain ML model outcomes to non-technical audiences
  • Background in data science or ML engineering, especially related to fraud or risk (preferred)
  • Experience in fraud prevention, identity, or risk management (preferred)

Responsibilities

  • Own and manage the end-to-end retro and POC process
  • Collaborate with customers to demonstrate ROI for fraud products
  • Facilitate the transition from retro findings to implementation in production
  • Act as a bridge for feedback between customers and product teams to enhance the Protect roadmap

Benefits

  • Commitment to building a diverse and equitable workforce
  • Encouragement for candidates with diverse background to apply
  • Opportunities for professional development and growth within the company
Full Job Description
The Fraud Consulting Lead is responsible for building and maturing our retro-as-a-service and POC program and driving adoption of our fraud products. The role sits between our data team and the customer (i.e., the role will not build the models, but will need to understand the output well enough to clearly and compellingly present the business case and work with technical stakeholders and customers.)

Responsibilities:
  • Own the retro and POC process end-to-end and collaborate with customers and internal stakeholders at Plaid
  • Partner closely with customers to help them understand the ROI of Protect and make recommendations for implementing our fraud products
  • Drive post-retro follow-through to convert retro results into production usage
  • Serve as a feedback loop between customers and product to drive our Protect roadmap

Qualifications:
  • 5-10 years of experience in a customer-facing analytical role in fintech, financial services, or a related domain (e.g., software/tech)
  • Experience working closely with data science teams
  • Experience managing consultative customer engagements where you owned the deliverable and the relationship
  • Comfort interpreting ML model output (e.g., precision/recall, score distributions) and explaining it to a non-technical audience
  • [Nice to have] Background in data science or ML engineering, particularly on a fraud or risk team
  • [Nice to have] Experience in fraud, identity, or risk - either from a fraud prevention vendor, a fraud team at a bank or fintech, or consulting on risk engagements

Additional compensation in the form(s) of equity and/or commission are dependent on the position offered. Plaid provides a comprehensive benefit plan, including medical, dental, vision, and 401(k). Pay is based on factors such as (but not limited to) scope and responsibilities of the position, candidate's work experience and skillset, and location. Pay and benefits are subject to change at any time, consistent with the terms of any applicable compensation or benefit plans.

About Plaid

Plaid is a financial services company based in New York City. The company builds a technology platform, which enables applications to connect with users' bank accounts. Plaid focuses on enabling consumers and businesses to interact with their bank accounts, check balances, and make payments through financial technology applications. The company was founded in 2013 by Zach Perret and William Hockey. In January 2020, Visa announced that it would acquire Plaid for $5.3 billion. The acquisition was completed in January 2021.
Learn more about Plaid
Size
600 employees
Industry
Founded
2011

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