Staff Fraud & Risk Analyst
$168.5k - $228kIntuit Financial Services
Overview We are seeking a Staff Fraud & Risk Analyst to join the Risk organization as a strategic analytics partner bridging Risk Policy, Risk Operations, and Finance. This role is the analytical backbone for decisions involving loss tolerance, revenue trade-offs, and vendor economics — translating complex risk positions into numbers that Finance trusts and leadership can act on. The ideal candidate combines exceptional quantitative precision with the cross-functional fluency to move between technical risk teams and financial stakeholders without losing either audience. You will build and own the frameworks that give the organization confidence that when we accept incremental loss to enable product growth, we are generating revenue in excess of that cost — and that when we add vendor spend, it delivers measurable value. Responsibilities Partner with Risk Policy and Operations teams to stress test ROI models for new product launches and policy changes — validating loss absorption assumptions and revenue-offset calculations to ensure they meet a consistent, Finance-ready standard Build and maintain the analytical framework that connects incremental loss exposure to incremental revenue — so we can say with confidence whether a bet is worth taking Evaluate vendor cost decisions through the same lens: does the added spend deliver measurable risk reduction or revenue impact relative to its cost? Act as the connective tissue between Risk Policy, Risk Operations, and Finance — translating between technical risk language and financial accounting logic Deliver pre-quantified impact analyses so that policy changes and new product decisions arrive at committee with the numbers already done Present findings clearly to cross-functional stakeholders and hold your ground when the numbers don't support the narrative Build scalable, reusable frameworks that reduce the analytical lift required for recurring decisions across the risk portfolio Qualifications 5+ years of experience in risk analytics, financial analysis, or a related quantitative role within financial services or fintech Exceptional quantitative accuracy — you are the person in the room who catches the error everyone else missed, and Finance knows it Deep comfort with loss forecasting, P&L dynamics, and ROI frameworks Ability to navigate Finance, Accounting, and Risk stakeholders without creating friction — direct, credible, and easy to work with Strong communication skills: you can explain a complex model to a non-technical audience without dumbing it down Preferred Experience with fraud economics or credit risk policy Background working within or alongside a CRO or CFO organization Familiarity with stress testing methodologies (regulatory or internal) Experience with BI tools (Tableau, Looker, or equivalent) and cloud data platforms Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is: New York City: $168,500 - $228,000 Mountain View: $176,500 - $238,500 #J-18808-Ljbffr Intuit
$168.5k - $228k
...top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our... ...fraud while minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science,...SuggestedWork experience placementSelf employmentWorldwide- ...The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, and has a solid understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional...SuggestedWork experience placementRemote work
$84k - $105k
...accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies to decisions rendered to optimize the balance of risk, expense...SuggestedHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$80k - $120k
Onyxodds is seeking an AML Analyst in New York City to monitor and protect the platform's... ...investigate fraudulent activities and improve risk management processes. Applicants should... ...at least 2 years of experience in AML or fraud prevention. The position offers a salary...SuggestedWork at office$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York, NY. One out of every two small businesses fail within their first five years, most often due to running out of cash. Intuit QuickBooks is on a mission to provide small businesses access to all the tools they...SuggestedTemporary workLocal area- Velera is looking for a Remote Risk Prevention Analyst, who will be responsible for developing and implementing strategies to mitigate fraud losses. This role requires strong analytical skills and experience in risk analytics within the financial services sector. The successful...Remote job
- Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 26962581 Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia... ...Operations Analyst 2 (C10) is a key contributor to advanced fraud risk management within Commercial Cards operations, spanning...Full timeShift work
$84k - $105k
...role is accountable for analyzing, creating, and deploying rules, scores, and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal balance of risk, expense, and customer experience across the payment network...Work at officeVisa sponsorshipWork visaFlexible hours- CadRemit, a fintech company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers... ...degree and 1-3 years of experience in compliance or risk management, along with strong analytical skills. Join...Remote job
$135k - $155k
...range $135,000.00/yr - $155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve as a key individual contributor... ...responsible for developing, analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will...Full timeTemporary workWork at office- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re... ...strategies, analyze fraudulent patterns, and support the broader fraud risk framework—all while maintaining SLA and precision standards....Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best... ...About the role We're looking for a Fraud Analyst, Gaming to monitor and identify... ...-5 years of experience working in fraud, risk operations, compliance, payments, or AML...Work at officeRemote work
- Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute... ...Operations. The ideal candidate has 2-4 years of customer risk management experience, is fluent in SQL and Python, and...Remote work
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals... ...you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and...Full timeTemporary workWork at officeRemote workFlexible hours- ...Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills...
- ...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct... ...AI-enabled tools, you will identify root causes, assess risk, and document investigative findings. Fraud investigations...
- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...Flexible hours
- ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted on: Posted 3 Days Agojob requisition id: REQ-2026-867At Customers... ...you’ll do:**We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers...Local area
$70k - $105k
...the Role Family banking has a distinct fraud profile. Minor cardholders face... ...that way as we scale. As Till’s Fraud Analyst, you will own fraud detection throughout... ...facing fraud controls, and surface fraud risks early in the product development cycle....H1bRemote workVisa sponsorshipWork visaFlexible hours$120k - $150k
...our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations... ...consumer payments, payouts, and $FLY rewards, while defining our risk management strategy and operations. You'll build our ops and...Full timeLive outFlexible hours- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Full timeRemote work
- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...
- Citi is seeking a high caliber professional to fill the position of Fraud Ops Analyst - C09. This hybrid role in Kuala Lumpur involves performing forecasting analysis and standardized fraud analysis, ensuring compliance with laws and regulations. The ideal candidate should...
- First Merchants Bank is looking for a Bank Fraud Tools Analytics and Calibrations Analyst to enhance fraud prevention strategies. This role involves optimizing fraud tools, understanding trends, and aligning tool usage with business goals. The ideal candidate will have...
- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
- FIS is seeking a motivated individual for a role focused on investigating credit card fraud in a 24/7 call center environment. This position requires the ability to handle multiple inquiries, analyze customer accounts, and maintain accurate documentation. The ideal candidate...Remote jobFlexible hoursNight shift
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...Work at officeRemote workFlexible hours
- Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...Remote job
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