Fraud Risk Analytics Lead - Card Underwriting
Intuit Inc.
Intuit Inc. is seeking an experienced Fraud Risk Analyst to join the Fraud Risk Management team for the Business Credit Card product. You will develop and refine strategies across underwriting, monitoring, and exposure management, leveraging data science and ML to detect and mitigate fraud while preserving a positive customer experience. The role involves partnering with Data Science, credit risk, and product teams, evaluating defenses, and driving cross-functional initiatives to deploy #J-18808-Ljbffr Intuit Inc.
- Intuit Inc. is seeking a senior Fraud Risk Analytics professional to join the Fraud Risk Management team focused on QuickBooks Capital and Business Credit Card. You will develop and optimize strategies to prevent fraud while balancing customer experience and profitability...RiskFraud
$195k - $268k
...learning every day in a supportive leading global company. Visit our... ...experienced compliance, audit, or risk professional to join its... ...advance the team's use of data analytics, AI-enabled workflows, and automation... ...corruption (ABAC) compliance, fraud detection and prevention, or...RiskFraudFull time- Intuit QuickBooks is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense across its money movement platform. You will partner with product, policy, operations, and finance teams to document risks and controls and drive end-to-end governance initiatives...RiskFraud
- Affirm is seeking an experienced professional for Bank Model Risk Management (MRM) to build and oversee risk frameworks for credit and fraud models. You will validate models, monitor performance, and collaborate cross-functionally to ensure mathematical robustness and regulatory...RiskFraudRemote work
- ...Vice President, Risk & Underwriting Manager, Payments About... ...will be responsible for leading governance, risk, and... ...specifically for ACH and card payment programs. This... ...ACH, card payments, fraud prevention, and regulatory... ...requires excellent analytical, communication, and...RiskFraud
$237.5k - $321.5k
...Group Product Manager to lead the Emerging Products Risk team. This role is the launch... ...rates at launch, identity/fraud pass rates, experience... ...and lending risk including underwriting new lending products and managing... ...before GA.Strategic & Analytical: Highly proficient in...RiskFraudWork at officeWorldwide- Intuit seeks a Senior Staff Fraud and Risk Analyst to strengthen the first line of defense in Risk... ..., Operations, and Compliance. You will lead AI risk governance initiatives, document... ...decision-making and scalable risk analytics. You will guide testing, remediation, and...RiskFraud
$176.5k - $238.5k
...prosperity.Intuit's Business Credit Card, a Quickbooks Capital... ....As a key analyst of the Fraud Risk Management team for Intuit’s... ...products and tools for fraud underwriting and exposure management and... ...and automation in developing analytical insights, updating models and...RiskFraudWorldwide$171k - $247k
...practical experience. 10 years of experience in data analytics, trust and safety, policy, anti-abuse messaging solutions, fraud/abuse investigations, risk management, or a related field. 3 years of experience leading and developing teams. 3 years of experience with product...RiskFraudTemporary work$152.5k - $262.35k
...Lead Product Manager Company PayPal has been revolutionizing... ...products, a credit card, a debit card, certain... ...returns, and manage risk. We enable consumers to... ...workstreams to include analytics, customer discovery,... ...and avoid recruitment fraud please visit #J-18808-...RiskFraudWork experience placementWork at officeLocal areaFlexible hours$104k - $202k
...operational controls to mitigate payment fraud and financial exposureLead end-to-end analytical projects that improve seller... ...Partner Operations, Finance, and Risk teams to execute payment... ...Excel based data analysisExperience leading analytical projects from problem...RiskFraudFull timeTemporary workPart time$149.7k - $187.1k
...engineered products to life. As a Lead Global Supply Manager, you are... ...to prevent production risks. You are responsible for ensuring... ...Skills: Expert user of SAP and analytical tools; ability to identify should... ...security and preventing fraud; and (vii) as otherwise required...RiskFraudFull timeContract workTemporary workPart timeLocal areaShift work- ...Chase & Co. Payments is seeking a Vice President, Applied AI/ML Lead to own end-to-end delivery of high-impact AI/ML capabilities... ...neural networks, including Transformer architectures, to improve fraud/risk outcomes, automation, and client experience, balancing latency,...RiskFraud
- ...and expected business outcomes.Lead portfolio-level program... ...visibility into delivery health, risks, blockers, and value creation.... ...mechanisms, incorporating automation, analytics, and AI-enabled ways of... ...criminal histories.Recruitment Fraud AlertWe have become aware of an...RiskFraudFull timeWork experience placementWork at officeLocal areaImmediate start
- Intuit Inc. is seeking a Financial Risk Expert to enhance and manage risk capabilities in our fintech offerings. You will develop policies... ...policy development within the fintech space and proficiency in analytics tools like Python and Tableau. This role fosters cross-...RiskFraud
- Intuit Inc. is seeking a Senior Staff Fraud and Risk Analyst to strengthen the first line of defense risk and controls program within Risk Governance. You will partner with cross-functional teams to document risks, monitor controls, and validate models to ensure a robust...RiskFraud
$254k
...Director, Product Management - Global Fraud, Identity & Account Protection to define and lead the future of trust, safety, and... ..., identity management, and risk intelligence across Walmart, Sam'... ...with engineering, data science, analytics, and business leaders to unlock new...RiskFraudFull timeTemporary workPart timeWorldwide- Google is hiring for a role in Trust and Safety focused on data analysis and payments risk management. You will work globally with engineers and product managers to identify and mitigate fraud, analyze trends, and inform risk solutions. Strong programming and ML tool...RiskFraud
$200k - $270.5k
...accounting software to an industry-leading AI-driven online platform... ...Bill Pay and Business Credit Card.ResponsibilitiesStrategic Finance... ..., proactively highlighting risk and opportunities related to business... ..., setting a high standard for analytical rigor, operational rigor,...RiskWorldwide- Lead-to-Cash Transformation ArchitectThis role has been designed... ...compliance, and transformation risks across cross-functional initiatives... ...planning.Excellent analytical, facilitation, negotiation, and... ...criminal histories.Recruitment Fraud AlertWe have become aware of an...RiskFraudFull timeWork experience placementWork at officeLocal areaImmediate start2 days per week
- ...Senior Director of Decision Analytics Location: Milpitas, CA... ...further build out and lead the decision analytics... ...role for a proven risk leader who has scaled risk... ...; partner with fraud and identity teams where... ...debits of debit and prepaid cards via payment networks (e...RiskFraudWork at office
- ...160 countries and handling more than 120 currencies, we are a leading processor of USD payments with daily transaction volumes in the... ...to build, fine-tune, distill, and deploy models that improve fraud/risk outcomes, operational automation, and client experience, operating...RiskFraud
$185k - $225k
...U.S. economy. Our market-leading payment products help truckers... ...of our business—from risk management and underwriting to product innovation and... ..., and mitigate credit and fraud risk across our platform.... ...business requirements into analytical solutions and communicate...RiskFraudWork at officeRemote work$199.5k - $270k
...OverviewIntuit QuickBooks is leading the charge in... ...requires world-class fraud strategy.The Lending Fraud... ..., and deep credit-risk expertise to detect and... ...from onboarding, through underwriting, disbursement,... ...decision science and analytics — and building the fraud...RiskFraudPermanent employmentWorldwide$60k - $70k
A leading technology workforce solutions provider in Cupertino, California is seeking a Senior Fraud Operations Specialist. The candidate will manage fraud escalations and lead process... ..., strong communication skills, and analytical capabilities. This role offers a hybrid...Fraud- ...Job Overview The Asset Protection Captain leads the store's Asset Protection efforts by training... ..., preventing, and responding to theft, fraud, and safety-related incidents. This role... ...helping protect company assets, reduce risk, and support store profitability. Why This...RiskFraudFull timePart timeWork at officeLocal areaAll shiftsWeekend work
$115.2k - $172.8k
...global scale with an expanded portfolio of leading-edge technologies that include: 3D... ...metal interconnect composition; factory analytics; and lithography for advanced semiconductor... ...capabilities to determine enterprise fit and risk.Build ROI measurement frameworks for rollout...RiskPermanent employmentFull time$130k - $260k
...brand through proactive risk management is essential... ...of Emerging Threats to lead strategies that... ...stay ahead of marketplace fraud and abuse patterns.What... ...marketplace risk, fraud, underwriting, trust & safety, or financial... ....Deep expertise in analytics, specifically related to...RiskFraudFull timeTemporary workPart time- ...Accenture helps the world's leading enterprises reinvent... ...P&C carriers reinvent Underwriting and Claims through... ...expertise with advanced analytics and agentic AI and... ...insurance (e.g., automation, fraud detection, decision... ..., technology, and risk/compliance functions....RiskFraudLive inWork at officeLocal area
$100k - $135k
...ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML... ...mitigation of financial crime risks, with a strong emphasis on fraud... ...fraud detection tools. Strong analytical skills with the ability to... ...permanent resident (aka green card holder), (iii) Refugee under 8...RiskFraudPermanent employmentTemporary work
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