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Fraud and Abuse Operations Analyst at Plaid - ApplyBlast

Fraud and Abuse Operations Analyst

Plaid

4 months ago

4.2 on Glassdoor

San Francisco, CA

Hybrid

Full Time

Senior

0 applicants

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About this role

As a Fraud and Abuse Operations Analyst at Plaid, you will safeguard the platform by investigating claims, responding to fraud events, and partnering with engineering and product teams to mitigate risks. The role involves triaging incidents, conducting threat modeling, and translating operational insights into detection strategies to protect consumers and maintain platform integrity across a vast global network of financial institutions.

Responsibilities

Respond to and resolve fraud and abuse events on the on-call rotation
Investigate fraud claims and triage complex incidents with senior teammates
Partner with product and engineering teams to develop fraud mitigation strategies
Conduct threat modeling and survey external fraud trends and adversary techniques
Translate investigation insights into actionable detection signals and rules for data teams

Skills

Qualifications

3+ years in fraud/abuse operationsCFE certification preferred

About Plaid

plaid.com

Headquarters

San Francisco, California, United States

Company Size

501-1000 employees

Founded

2013

View Profile

Plaid is a fintech infrastructure company that helps developers and businesses connect consumers’ bank accounts and financial data to apps and services via easy-to-integrate APIs and Plaid Link. Its product suite (Auth, Transactions, Identity, Assets, Investments, Liabilities, payment initiation and risk/verification tools) supports account verification, ACH payments, balance checks, transaction feeds, and underwriting. Companies in payments, lending, investing and personal finance rely on Plaid for developer-friendly SDKs, strong security controls, and compliance support to build reliable, data-driven fintech experiences.