Data Science Manager - Fraud
Plaid Financial
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, Seattle, Washington D.C., Raleigh, London, and Amsterdam.Fraud Data is the data science and machine learning team within Plaid’s Fraud organization, responsible for using data and ML to improve and scale Plaid’s fraud products. Within Fraud Data, the Customer & Product Intelligence team focuses on understanding product performance, uncovering customer insights, and enabling go-to-market teams with data-driven solutions. The team partners closely with customers and GTM teams on fraud analyses and proofs of concept, turning customer learnings into scalable, reusable product capabilities. We also build the metrics, analytics, and data foundations that measure product health, identify opportunities for improvement, and guide product decisions across Plaid’s Fraud portfolio.As a Data Science Manager, you will lead a team responsible for customer-facing data science and Fraud product analytics. You will set the team's roadmap, develop its data scientists, and remain involved in analytical methods, technical reviews, and customer investigations. You will:Set a 6–12-month roadmap with Product, Engineering, and GTM, and assign priorities and responsibilities across the team.Define product metrics, their underlying data, and reporting and alerting practices; use the results in roadmap and investment decisions.Establish a repeatable process for customer retrospectives and proofs of concept, including data checks, evaluation methods, and clear recommendations.Identify fraud signals and product opportunities that recur across customer analyses and work with Product and MLEs to develop them.Review analytical designs, data models, code, and model evaluations; contribute directly to investigations where your expertise is needed.Coach data scientists through clear expectations, regular feedback, performance discussions, and growth opportunities.Use AI-assisted analysis and development tools where useful, and ensure results are properly reviewed before informing customer recommendations or product decisions.Responsibilities:Define how Plaid measures, evaluates, and improves the performance of its Fraud products.Apply fraud expertise, product analytics, and customer-facing data science to drive end-to-end product and business impact.Translate customer insights and fraud analyses into scalable product capabilities and opportunities for GTM growth.Lead and develop a high-performing team while remaining technically hands-on with critical analyses and initiatives.Raise the bar for product metrics, analytical rigor, and the data foundations that power decision-making across Fraud.Qualifications:Proven experience managing, mentoring, and developing high-performing data scientists.Deep domain expertise in fraud, risk, or related areas.Strong experience in product analytics, metric design, and measuring product performance.Experience partnering directly with customers to deliver data-driven insights and solutions.Strong technical depth in Python, SQL, statistics, product analytics, and applied modeling.Demonstrated ability to set technical direction and deliver complex, high-impact initiatives through a team while remaining hands-on.Excellent communication and cross-functional collaboration skills across Product, Engineering, Machine Learning, GTM, and customer stakeholders.Nice-to-Have:Experience working with graph-based data or systems to identify fraud patterns and improve model performance.Experience applying causal inference techniques to complex product or risk problems.Experience using model interpretability techniques across both traditional machine learning and modern model architectures.Experience with dbt or similar data transformation and analytics engineering tools.Our mission at Plaid is to unlock financial freedom for everyone. To support that mission, we seek to build a diverse team of driven individuals who care deeply about making the financial ecosystem more equitable. We recognize that strong qualifications can come from both prior work experiences and lived experiences. We encourage you to apply to a role even if your experience doesn't fully match the job description. We are always looking for team members that will bring something unique to Plaid!Plaid is proud to be an equal opportunity employer and values diversity at our company. We do not discriminate based on race, color, national origin, ethnicity, religion or religious belief, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender, gender identity, gender expression, transgender status, sexual stereotypes, age, military or veteran status, disability, or other applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state, and local laws. Plaid is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process. If you need any assistance with your application or interviews due to a disability, please let us know at View email address on click.appcast.io review our Candidate Privacy Notice here.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.Compensation Range: $216K - $329.4KLocationNew York City Office; San Francisco HQ; Seattle OfficeAddress85 Spring Street, 10th Floor, New York, New York, 10012Employment TypeFull timeLocation TypeHybridDepartmentAll DepartmentsDataCompensation$216K – $329.4KAdditional 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.
$300k - $320k
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...Foundation's Corporate Equality Index!About the RoleOur Applied Science / Data Science team is a world-class organization focused on using... ...This is a highly visible leadership role that blends people management, technical excellence, and cross-functional influence.What You...SuggestedFull time$124k - $280k
...X-SectorSpecialismCustomerManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Pricing and Revenue Data Science Senior Manager - Consumer Markets Sector, you will leverage advanced analytics techniques to help clients optimize their operations and...SuggestedFull timeH1b- Overview As a Principal Data Scientist on the Global Experiences Data Science team, you'll sit at the intersection of... ...facing products. Reporting to the Manager of Global Experiences Data... ...employment with Atlassian for employment fraud purposes.Job SummaryCategory:...FraudLocal area
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About Middesk:Middesk is building the data and intelligence infrastructure that helps businesses... ...identities, onboard customers faster, and manage risk throughout the customer lifecycle.... ..., real-world problems. You’ve worked in fraud, risk, or trust domains, and you...FraudWork at office2 days per week$152k - $190k
...banking with intuitive spend management, bill pay, and travel software... ...you need to grow your career.Data at BrexThe Data organization develops... ...(Ops, Engineering, Product, Fraud, Compliance, and Credit).... ...+ years of experience in Data Science/ML roles, or 2+ years with a PhD...Fraud$166.6k - $250.9k
...and the need to marry those with precise data analysis.To that end, we are hiring a Machine... ...mitigating both first- and third-party fraud but also ensuring we know and understand our... ...and experience using it to understand and manage imperfect dataProficiency in Python and...Fraud$218k - $255k
...process.About the Role:Gusto is looking for an experienced Senior Data Science Leader to empower our Sales Data team, the team that powers... ...revenue domain knowledge -- strong understanding of pipeline management, forecasting, quota and attainment tracking, acquisition and...Full timeWork at officeLocal areaShift work2 days per week3 days per week$200k - $260k
...offer fast and flexible funding, spend management, and savings tools to their small business... ...has the financial tools they need.The Data Science TeamOur ImpactData is core to Parafin's... ...companyAutomating processes — lien filings, KYC checks, fraud screens — using APIs, ML, and...FraudFlexible hours$152.5k - $205k
...customers and payment methods it serves, our fraud exposure grows and changes. We rely on... ...and we are building our own.As a Senior Data Scientist on Fraud Analytics, you will own... ...labels.Core Requirements5+ years in data science or applied ML on fraud, risk, or...FraudFlexible hoursShift work- ...Washington D.C., Raleigh, London, and Amsterdam.We are the Data team within Plaid’s Fraud organization. We build the machine learning systems that... ...product metrics.Strong communication and stakeholder management skills, with the ability to translate complex analyses into...FraudWork experience placementWork at officeLocal area
- ...platform is perfecting the art and science of pay to give 9,000+... ...in total compensation spend is managed in our workflows, and 80% of Forbes... ..., and Craft Ventures.The Data Team @ PaveData is truly at the... ...automated tools, including AI-based fraud detection, to verify applicant...FraudFlexible hours3 days per week
- ...experimentation, and the presentation of data to develop strategies for our business and... ...:8+ Years of Experience in Data Science or related fieldsProficiency in SQL AND another... ...employment with Atlassian for employment fraud purposes.Job SummaryCategory: Analytics &...FraudWork at officeLocal area
- ...company advancing the diagnosis and management of coronary artery disease,... .... We are looking for a Senior Data Scientist with a strong... ...Masters or PhD Degree in Data Science, Computer Science, Medical Image... ...Heartflow has become aware of a fraud where unknown entities are posing...FraudLocal areaWorldwideRelocation
$263k
About the TeamOpenAI’s Agentic Data Science team helps shape how AI agents are built, deployed... ...in cybersecurity, trust and safety, fraud or abuse prevention, privacy, platform integrity... ...with security engineers, product managers, software engineers, researchers, data engineers...FraudWork at officeLocal areaRemote workFlexible hours- ...Analytics team is looking for experienced Data Scientists and Senior Data Scientists to... ...challenges including customer acquisition, fraud and support, marketing, balancing supply... ...Physics, Statistics, Economics, Computer Science, or a similar domain2+ years of...FraudHourly payWork at officeLocal areaRemote workFlexible hours
- ...organization is looking for a Senior Data Engineer reporting to the Senior Data Engineering Manager. You will be responsible for... ...QualificationsA BE in Computer Science or equivalent with 6+ years of professional... ...with Atlassian for employment fraud purposes.Job SummaryCategory:...FraudWork at officeLocal area
- ...allowing attackers to compromise accounts and exfiltrate sensitive data in minutes. Incumbents can't keep up. They catch these attacks... ...'ve worked in high-stakes domains like quantitative finance or fraud detection. ~ High agency and high output . You identify the problem...FraudWork at officeRelocation package
- ...platform is perfecting the art and science of pay to give 9,000+... ...in total compensation spend is managed in our workflows, and 80% of Forbes... ..., and Craft Ventures.The Data Team @ PaveAs part of the Data... ...automated tools, including AI-based fraud detection, to verify applicant...FraudFlexible hours
- ...Atlassian is looking for a Data Engineer to join our Data Engineering... ....The data engineering team manages several data models and data... ...Qualifications BS/BA in Computer Science, Engineering, Information... ...with Atlassian for employment fraud purposes.Job SummaryCategory:...FraudWork at officeLocal area
- ...professional to own financial planning and management for our rapidly evolving AI... ...ambiguity, can move quickly from complex data to actionable insights, and has the judgment... ...employment with Atlassian for employment fraud purposes.Job SummaryCategory: Finance & AccountingFraudWork at officeLocal area
$165k - $215k
...Analytics Engineer to build the trusted data layer that analysts, data scientists, operations... ..., and compensation alignmentHiring Manager Interview: Analytics engineering experience... ...protected classes.Beware of recruitment fraud and scams that involve fictitious job...FraudTemporary workWork at officeMonday to FridayMonday to Thursday$250k - $299k
...to do. Read ouroperating principles to see it in full.Growth Data Science TeamThe Growth Data Science team sits at the center of Airwallex... ...growth environment is advantageousApplicant Safety Policy: Fraud and Third-Party RecruitersTo protect you from recruitment scams...FraudTemporary workLocal area$120k - $148k
...or San Francisco office with a focus on data center project delivery. This role involves... ...with multidisciplinary teams, and managing project execution to meet client goals. The... ...disability.Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and...FraudWork at officeRemote workFlexible hours- ...technology company advancing the diagnosis and management of coronary artery disease, the #1 cause... ...management.Ability to translate complex data into actionable insights using process... ....Heartflow has become aware of a fraud where unknown entities are posing as Heartflow...FraudLocal areaWorldwideRelocation
$192k - $260k
...world's best and most secure platform for data and AI. We innovate and deploy industry-... ...As a member of the Trust and Safety Data Science team, you will work on projects critical... ...statistical and machine learning techniques for fraud and abuse detection on our platforms...FraudLocal areaWorldwide$147k - $280k
..., working closely with Product, Design, Data Science, Marketing, Sales, and other engineering... ..., making sound architectural decisions, managing technical tradeoffs, and delivering high... ...platform grows.Applicant Safety Policy: Fraud and Third-Party RecruitersTo protect you...FraudTemporary workWork at officeLocal area3 days per week- ...looking for an experienced Digital Product Manager to support strategic initiatives that... ...transparent updates and collaboration. Use data to guide decisions, leveraging KPIs, customer... ...of employment. Beware of Recruitment Fraud. For more information, please click “here...FraudContract workWork at officeWork visaFlexible hours
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