Fraud Data Partnerships
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.About the TeamThe Fraud Partnerships Pod is responsible for overseeing all traditional business development and partnerships for the Anti-Fraud Product Area (PA) at Plaid, focusing primarily on our product partnerships and data acquisition (supply side) efforts. The team supports all products under the Fraud Product Area's purview: IDV, Monitor, Layer, and Protect.About the RoleYou will have an opportunity to lead the strategy and execution of our supply side and "data in" efforts for our Fraud product area across four products (Plaid IDV, Monitor, Layer, and Protect). You will own all critical data partner relationship management with key stakeholders and be expected to grow them over time. You will be the internal quarterback driving alignment with key major internal stakeholders at Plaid, including Finance, BizOps, Commercial, Legal, and Risk.What You'll DoSpend the majority of your time working hand in hand with product leadership as well as other cross-functional leaders to operationalize our data partners for all fraud products at Plaid.Help our data science and research teams define the source data ecosystem for IDV and Protect according to our 3-year strategy.Help ensure optimal unit economics at scale, the ability to have critical redundancies with providers, improve our relationships, and keep us aligned on all internal legal/risk/finance related responsibilities.Be a leading face for our external partnerships in the ecosystem, ensuring we are proactively meeting the best companies across all our current and future needs.QualificationsMust-HavesStrong familiarity with Plaid's IDV/Fraud stack and ideally some familiarity with the fraud market.5-7+ years of relevant experience. Domain expertise in IDV/Fraud markets, with a "strategy consulting 101" understanding of the fraud/IDV market (ecosystem players, competitive dynamics, business unit economics, feature sets, etc.) and strong personal relationships.Experience with data/product partnerships for a fraud/IDV/identity company.Strong deal acumen and ability to lead complex deals end to end, particularly with concepts around product and data flows, liability, and performance.Excellent entrepreneurial and cross-functional skills. Must have experience and be able to autonomously navigate different teams and stakeholders, and work to drive/innovate processes at a company of Plaid's size.Nice-to-HavesProduct partnerships experience, including experience in a previous role dealing with deal cycles that involve product organizations.Strong cross-functional and quarterbacking skills, akin to a GM, biz ops, corpdev/BD, or rev ops skill set.Experience managing a team.Experience reporting to leadership.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: $186K - $274.2KLocationSan Francisco HQAddress1098 Harrison Street, San Francisco, California, 94103Employment TypeFull timeLocation TypeHybridDepartmentAll DepartmentsPartnershipsCompensationZone 1Base Salary $186K – $274.2K • Offers EquityAdditional 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.
$175k - $250k
...Suite revolutionizing how developers handle complex data with their AI Powered solutions. With recent partnerships with tech giants, multi‑national corps, and... ...multiple well known enterprise customers in the cyber, fraud, supply and change areas, they are on a huge...PartnershipDataFraudFull timeImmediate startRemote work- ...safe and effective AI. Our platform helps fraud, Trust & Safety, and Risk & Compliance... ...designing products at high-growth B2B SaaS, AI, data, infrastructure, risk, compliance, fraud,... ...expansion potential Direct Founder Partnership: Work closely with leadership on product...PartnershipDataFraudWork at office
- ...good identities in real time and stopping fraud before it starts. The mission is big, the... ..., you will lead company-wide security, data governance, compliance, and risk programs... ...Board of Directors. Legal, Privacy & AI Partnership: Collaborate closely with Legal and Risk...PartnershipDataFraud
- ...Company Innovative provider of payment fraud prevention & detection solutions... ...pivotal in building the necessary systems, data foundations, and operating discipline to... ...designing commercial frameworks, and a strong partnership background across sales, marketing, partnerships...PartnershipDataFraud
$210k - $290k
...every human tied to it. We fuse public records, IRS data, sanctions lists, web signals, and fraud telemetry from 2,200+ financial institutions into a single... ...can own the "how" Specs, Wireframes & Design Partnership Write specs that engineers can build from...PartnershipDataFraudFull timeWork at officeFlexible hours$60 - $70 per hour
...Artie is a fully-managed real-time data streaming platform that replicates production... ...powers mission-critical use cases including fraud and risk monitoring, inventory visibility... ...are on every hire Close partnership: Work directly with our recruiter and founding...PartnershipDataFraudHourly payFull timeContract workWork at officeImmediate startRemote work$165k - $260k
...like applications, accounts, transactions, fraud, risk, and rewards. As a software... ...Provide technical guidance and thought partnership to peers across the engineering organization... ...financial systems, reconciliation workflows, or data integrity challenges Exposure to ML...PartnershipDataFraudWork at officeFlexible hours$140k
...protection alongside Extend's best-in-class fraud detection. By integrating leading-edge... ...Area. What You'll Do: Lead ongoing partnership growth optimizations for Extend's largest... ...evaluate program performance, leveraging data and insights to identify areas of...PartnershipDataFraudFlexible hours$130k - $200k
...Lead Data Scientist San Francisco, CA (Hybrid) At Snorkel, we believe meaningful... ...Protect Quality: Work with Engineering and the Fraud Operations Lead to build, unify inputs... ...infrastructure is still maturing. ~ Partnership: Genuinely values engaging technical and...PartnershipDataFraudWork at officeLocal area3 days per week- ...good identities in real time and stopping fraud before it starts. The mission is big, the... ...datadriven revenue engine, with a tight partnership with Revenue Operations, Marketing, Enablement... ...models and understand how to use data, tooling, and agentic workflows to increase...PartnershipDataFraud
$191k - $225k
...United States Checkr is building the data platform to power safe and fair decisions... ...the positioning and GTM strategy for our fraud detection and identity risk solutions, from... ...buyers Ensure our sales and partnership teams understand the challenges we solve...PartnershipDataFraudWork at officeLocal areaRemote workRelocationFlexible hours3 days per week- ...statements, timelines, scientific, or technical data, for the purpose of advancing... ...but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud... ...and along the way, we've created valuable partnerships by demonstrating a commitment to honesty,...PartnershipDataFraudFull timeInterim roleLocal areaFlexible hours
$51.44k - $66.13k
...and skills in investigative techniques and fraud detection to provide assistance for a... ...statements, invoices, correspondence, computer data, and other records pertaining to the... ...and along the way, we've created valuable partnerships by demonstrating a commitment to honesty,...PartnershipDataFraudFull timeWork at officeLocal areaFlexible hours$210k - $280k
...commercial contracts, employment, litigation, data privacy, corporate governance, and... ...of legal agreements, including retailer partnerships, supply chain/sourcing deals, and other complex... .... Beware of Recruitment Fraud. For more information, please click "here...PartnershipDataFraudContract workWork at officeFlexible hours2 days per week$340k - $425k
...workflows, developing best‑in‑class GTM data and enrichment systems, ML models for account... ...a multi‑quarter Growth strategy in partnership with Engineering, Design, GTM, Marketing,... ...opportunities for efficiency, automation, fraud prevention, and product growth within the...PartnershipDataFraudWork at officeRemote work3 days per week$166k - $205k
...As a Customer Engineer, you will use your data and project management expertise to... ...closely with customers throughout their partnership with Hex to build and implement customer-... ...process, including for resume screening and fraud detection. These tools help our team evaluate...PartnershipDataFraudWork at officeFlexible hours2 days per week$90k - $130k
...not consumer cards). The credit dynamics, data signals, and risk considerations are... ...and transaction history Flag anomalies, fraud signals, and high-risk patterns to leadership... ...R for data analysis Compensation Range: $90K - $130K #J-18808-Ljbffr InforCapital, partnershipPartnershipDataFraudFull timeWork at officeRemote work$32.5 - $38.95 per hour
...efficiently and with attention to detail. In partnership with the Studio Director, you will help... ...reports, tracking PTO and financial data, and assisting with proposals, presentations... ...available information on recruitment fraud. Anyone who suspects that they have been...PartnershipDataFraudHourly payFull timeWork at officeLocal areaFlexible hours$110k - $166k
...Execute paid digital programs in close partnership with the third-party agency briefing campaigns... ...and lifecycle processes to ensure clean data and accurate reporting. Execute... ...agencies do not contact. Recruitment Fraud Alert! There has been an increase in fraud...PartnershipDataFraudWork at office- ...auditing and accounting services in support of fraud investigations involving potentially... ...organize, and present a large volume of data such as bank records, financial records,... ...and along the way, we've created valuable partnerships by demonstrating a commitment to honesty,...PartnershipDataFraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
$87.36k - $126.19k
...SAFARI, E-2, and SAMS.gov, to analyze complex data sets. • Use various software packages,... ...- Statistical analysis. - Financial fraud-related research. - Electronic data... ...and along the way, we've created valuable partnerships by demonstrating a commitment to honesty,...PartnershipDataFraudFull timeWork at officeFlexible hours- ...safeguard and maintain the integrity of our data. What You’ll Do Build Abridge’s... ...governance and contractual expectations in partnership with commercial counsel. Monitor and... ...safe - Protect yourself from recruitment fraud We are aware of individuals and entities...PartnershipDataFraudHourly payFull timeWork at officeFlexible hours3 days per week
$150k - $200k
...from a single program to a multi-product partnership. You set a high bar, learn fast, and lead... ...business. Codify what works into tools, data, and insights that build a best-in-class... ...they/them, etc). Note on Recruitment Fraud: Highnote will never ask for payment, bank...PartnershipDataFraudWork at officeLocal areaHome officeFlexible hours$240k - $305k
...assumptions. Experiment to Improve: We use data to inform decisions and continuously... ...up. Responsibilities Executive & Board Partnership: Serve as a trusted advisor to the CEO, executive... ...program addressing HIPAA/privacy, fraud, waste, and abuse (FWA), the Stark Law, the...PartnershipDataFraudWork from homeHome office- ...unified, natively multimodel contextual data platform that powers AI agents, assistants... ...phase of growth—evolving from foundational partnerships to a scaled ecosystem of strategic... ...Industry-specific solution blueprints (e.g., fraud, supply chain, cybersecurity, AI copilots...PartnershipDataFraudFull timeRemote work
$170k - $210k
...infrastructure, and work cross‑functionally with product, data, and creator partnerships to make it all work. You'll define what paid acquisition looks... ...setup, deferred deep linking, event schema design, and fraud prevention Strong analytical foundation — you're...PartnershipDataFraudFull timeImmediate start$159k - $186k
...% Role Scope : The Director of Partnerships is a high-impact, cross-functional role at... ..., engaging in healthy debate and using data and curiosity to inform decisions. ~... ...requirements. Beware of Scams and Fraud Habitat Health is committed to...PartnershipDataFraudContract workTemporary workFixed term contractLocal areaRemote workFlexible hours- ...across the AP function to reduce error and fraud risk. Ensure AP processes,... ...and reducing manual processing. Improve data quality, reporting accuracy, and process... ...communication, responsiveness, and close partnership across teams. Higgsfield AI is an equal...PartnershipDataFraudWork at officeRemote workWorldwide3 days per week
$163.1k
...through insight‑driven dialogue, proactive partnership, and consistent delivery excellence.... ...relationships grounded in deep business, commercial data and technology understanding, proactive... ...a zero tolerance policy for candidate fraud. All information and credentials...PartnershipDataFraudFull timePart timeImmediate startWorldwide$138k - $207k
...the best-in-class solution for product, data, and marketing teams. As an organization... ...part of the role, enabling close partnership with the Head of Marketing and cross-functional... ...Safe - Protect Yourself From Recruitment Fraud We are aware of individuals and entities...PartnershipDataFraudWork at officeHome officeFlexible hours
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