Product Manager for Identity Verification and Monitor, leading fraud prevention tools at Plaid. Ensure effective onboarding and AML screening for financial institutions and fintechs with a focus on user identity confirmation.
Responsibilities
Define and drive the vision, strategy, and roadmap for Plaid’s Identity Verification (IDV) and Monitor (AML) products. Align cross-functional teams around how these products strengthen Plaid’s fraud and compliance platform.
Translate strategy into actionable product plans. Partner with engineering and design to deliver scalable, high-quality systems that balance user experience, fraud prevention accuracy, and regulatory needs.
Engage directly with customers and partners to understand emerging fraud patterns, compliance requirements, and market opportunities.
Support go-to-market efforts by joining customer calls, demoing products, and helping resolve integration or fraud-related issues.
Collaborate with engineering, data science, legal, and compliance to ensure progress, clarity, and accountability across dependencies.
Track key metrics for verification success rates, fraud detection accuracy, and customer adoption. Use data and customer feedback to guide iteration and prioritization.
Requirements
6+ years of product management experience in fraud, risk, security, or identity
Strong technical foundation with a degree in Computer Science or a related field
Experience building or integrating fraud detection, risk scoring, or IDV/AML systems
Ability to write clear product requirements and communicate technical concepts to a range of audiences
Comfortable working closely with engineering, data, and go-to-market teams to deliver measurable impact
[Nice to Have] Experience with data science or ML-driven systems, including model inputs and outputs
[Nice to have] Entrepreneurial or founder experience with a bias toward ownership and experimentation
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