Fraud and Abuse Operations Lead

Plaid

Actively hiring
Seattle Posted 20 days ago $176,400$259,200 / year

At a glance

AI generated

TL;DR

We are seeking a Senior Risk Engineer to join our dynamic and innovative risk management team in Seattle. This role involves conducting comprehensive data analysis to identify, assess, and mitigate potential risks across various business operations. Day-to-day responsibilities include developing risk models, performing quantitative analyses, and collaborating with cross-functional teams to implement effective risk mitigation strategies. The ideal candidate should possess strong proficiency in Python or R for data manipulation and statistical analysis, along with experience using SQL for database querying. Knowledge of machine learning frameworks such as TensorFlow or PyTorch is a plus. Candidates must have a solid understanding of financial markets and be adept at handling large datasets to provide actionable insights that enhance business resilience and compliance.

Skills

DataAnalysis Python R SQL Tableau PowerBI AWS GoogleCloudPlatform Azure Docker Kubernetes CI/CD GitLab Jenkins PostgreSQL MongoDB Redis Scrum Agile

What you'll do

  • Analyze financial data to identify potential risks.
  • Develop risk assessment models using statistical methods.
  • Monitor market trends for early warning signs of risk.
  • Prepare detailed reports on identified risks and mitigation strategies.
  • Collaborate with stakeholders to implement risk management plans.

What we're looking for

  • Minimum 5 years of experience in risk management or a related field.
  • Proficient in data analysis and statistical tools for risk assessment.
  • Strong understanding of regulatory requirements and compliance standards.
  • Excellent communication skills for reporting and presenting findings.
  • Experience with risk mitigation strategies and implementation.

Employer

About Plaid

Plaid is a financial technology company that builds a data network powering digital finance applications, enabling consumers to securely connect their financial accounts to apps and services. Industry: Financial Technology & Data Infrastructure

Plaid currently has 58 open roles on FindRole.

Listed pay typically runs $204,156–$281,196 across 58 roles with salary data.

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