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Data Scientist - Fraud

PlaidPlaid·Financial Technology

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~6 min

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Posted

209 days

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About the role

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We 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. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam.

The Data team within Plaid’s Fraud organization builds the machine learning systems that power Plaid’s newest fraud detection products, leveraging the breadth of Plaid’s network data to stop fraud before it occurs. We manage the full lifecycle of these systems—from feature pipeline development and model training to deployment, serving, and monitoring—ensuring our solutions scale reliably as we grow to support hundreds of customers.
As a Data Scientist on Plaid’s Fraud Data team, you will analyze customer and network traffic to understand how Protect performs across different segments and use cases. You’ll build dashboards and performance metrics that create a clear, shared view of product health for both the team and our go-to-market partners. You will run backtests on customer traffic to evaluate model and rule performance, uncover high-value opportunities, and generate insights that support sales motions and customer expansion. You’ll also design the underlying data models and schemas that enable efficient, reliable analysis and reporting. In close partnership with Product and Engineering, you will help design and evaluate experiments that shape new customer-facing features and inform the future of our fraud products.
***We are open to remote candidates***
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Aplyr's read

Plaid is a key player in fintech, enabling secure financial data access for app developers. It attracts talent passionate about innovation and technology.

Synthesized from recent postings & public sources

What's promising

  • Plaid's platform is integral to many fintech applications, offering significant impact on the financial ecosystem.
  • The company is expanding its team across diverse roles, indicating growth and stability.
  • Plaid's focus on secure data access supports the development of cutting-edge financial products.

What to watch

  • The fintech industry is highly competitive, posing challenges for sustained differentiation.
  • Regulatory changes in data privacy could impact Plaid's operations and services.
  • Limited public information about Plaid's long-term financial health and profitability.

Why Plaid

  • Plaid specializes in connecting apps to bank accounts, a niche yet crucial fintech service.
  • It empowers developers with tools to innovate in financial services, setting it apart from traditional banks.
  • Plaid's commitment to secure data access is a cornerstone of its business model.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About Plaid

Plaid is a financial technology company that provides a platform for connecting applications to users' bank accounts. By enabling secure access to financial data, Plaid empowers developers to create innovative financial products and services, significantly impacting the fintech landscape.

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