Full-Time

Sr. Data Scientist

Risk

Updated on 4/23/2024

Plooto

Plooto

51-200 employees

Automated accounts payable and receivable software

Fintech

Senior

Remote in Canada

Required Skills
Python
Data Science
SQL
Data Analysis
Requirements
  • Bachelor's or Master's degree in Data Science, Statistics, or a related field
  • Minimum of 3 years of experience in risk management, fraud strategy, data analysis, or a related field with a focus on payment processing
  • Expertise in post-payment risk strategy management, including handling ACH/EFT resubmits, NACHA or Payments Canada regulations, and card representment
  • Proficient in data analysis and statistical modeling tools and languages such as SQL, and Python or similar
Responsibilities
  • Design and implement risk strategies and solutions to mitigate fraud risk through statistical analysis
  • Monitor and evaluate the performance of risk strategy continuously, adjust strategy and models as necessary
  • Develop, maintain, and enhance feature engineering based on payment and customer behavior data
  • Build and maintain a comprehensive data source for all metrics related to payment loss and recoveries
  • Build and maintain dashboards and reports to communicate key insights and performance metrics to stakeholders
  • Collaborate closely with the pre-payment processing risk strategy team
  • Analyze large datasets to identify trends, patterns, and insights for risk management strategies
  • Design and implement testing frameworks to evaluate the effectiveness of current strategies
  • Stay abreast of industry trends, regulatory changes, and emerging threats
  • Communicate findings, strategies, and recommendations to senior management and stakeholders

Plooto Inc. offers a progressive work environment that values innovation and efficiency in financial processes. As a leading provider of automated accounts payable and receivable software, it simplifies complex financial workflows for over 10,000 North American businesses, integrating seamlessly with popular accounting platforms like QuickBooks and Xero. The company's commitment to real-time payment tracking and automatic reconciliation positions it as a notable leader in the financial technology industry, making it an attractive workplace for forward-thinking professionals.

Company Stage

Series B

Total Funding

$26.4M

Headquarters

Toronto, Canada

Founded

2015

Growth & Insights
Headcount

6 month growth

6%

1 year growth

18%

2 year growth

109%