Fraud and Abuse Operations Lead

Plaid

Quick summary

Work type: On-site
Location: San Francisco, CANew York, NYSeattle, WARaleigh, NC
Salary: $176,400–$259,200 / yr
Posted: 39 days ago
Nearby: 99+ roles within 25 mi

Market check

Salary context

Above market

How this pay compares to similar roles

Similar $182k

This role $218k

$121k most similar roles pay here $274k

This role pays more than 79% of similar roles. Most pay $150,000–$214,500 — the shaded band above. At the midpoint, this role pays about $218k versus about $182k for comparable roles.

Based on 240 similar postings.

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 98 open roles on FindRole.

Listed pay typically runs $190,800–$262,800 across 98 roles with salary data.

Most-posted roles

View all roles at Plaid

At a glance

TL;DR · Fraud and Abuse Operations Lead

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We are seeking a Senior Data Analyst to join our dynamic Risk Management team, where you will play a crucial role in assessing and mitigating risks across various business units. Your day-to-day responsibilities include conducting comprehensive data analyses to identify potential risk factors, developing predictive models to forecast future trends, and creating detailed reports for stakeholders. You will work closely with cross-functional teams to implement risk management strategies and ensure compliance with regulatory standards. The ideal candidate should possess strong proficiency in SQL, Python, and R, along with experience in data visualization tools like Tableau or Power BI. Knowledge of machine learning techniques is a plus. This role involves handling large datasets and requires an understanding of financial regulations and industry best practices to address complex business challenges at scale.

Skills

None listed

What you'll do

Analyze financial data to identify potential risks.
Develop risk assessment models for various business scenarios.
Monitor market trends to predict risk factors.
Implement mitigation strategies based on risk assessments.
Prepare detailed reports on identified risks and recommendations.

What we're looking for

Must have strong data analysis skills to assess risks effectively.
Requires experience in risk management and mitigation strategies.
Proficient in using statistical tools and software for data analysis.
Knowledge of regulatory compliance standards is essential.
Experience in financial modeling and forecasting is preferred.

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