Fraud Intelligence Lead: Live Investigations & Strategy
plaidMillbrae, CA
Fraud Intelligence Lead: Live Investigations & Strategy
plaidMillbrae, CA
today
Occupations
Fraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsDetectives and Criminal InvestigatorsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesSoftware PublishersAbout the role
Plaid is seeking a Fraud Intelligence Lead to build and lead a small, high‑leverage team handling live casework across Protect, IDV, and Payments/ACH. You will hire and coach analysts while staying close to hands‑on investigations and SEV responses. The role requires 5+ years of fraud experience, strong communication, and collaboration with data science and product teams to improve models and signals. Location is San Francisco with room for leadership impact.
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JOB OVERVIEW
Experience level
Manager
Location
Millbrae, CA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
today
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