Senior Lending Fraud & Risk Strategist - AI & Policy
Intuit
Intuit is seeking a Senior Staff Fraud & Risk Analyst to own end-to-end lending fraud strategy across TL, LOC, and RBF, shaping policy from onboarding to recovery. You will collaborate with Product, Engineering, Data Science, Finance, Legal, and Compliance to design detection systems, improve risk decisions, and scale AI-driven automation while balancing revenue and customer experience. #J-18808-Ljbffr Intuit
- ...Analytics in Mountain View, CA is seeking an experienced Fraud Risk Strategy / Payments Risk Analyst to shape risk policy for fintech products. You will design controls... ...and card networks, and hands-on experience with AI/ML in risk decisioning. #J-18808-Ljbffr...PolicyRiskFraud
$209k - $276k
...powered by Lattice OS, an AI-powered operating system... ....ABOUT THE ROLEAs a Senior Software Engineer in the... ...What to Do If You Suspect Fraud: Should you encounter any... ...candidate data privacy policy, please visit . By submitting... ...conduct pre-employment risk, integrity, and due...SeniorPolicyRiskFraudFull timeWork experience placementImmediate start$190k - $250k
...artificial intelligence (AI) powered technology... ...highly skilled and proactive Senior Cloud Security Engineer... ...oversightIdentify systematic risks through threat modeling... ..., and automated policy enforcementIdentity and... ...Legal Services, Identity & Fraud Protection, Hospital Indemnity...SeniorPolicyRiskFraudTemporary workWork at officeVisa sponsorship- Intuit Inc. is seeking a Financial Risk Expert to enhance and manage risk capabilities in our fintech offerings. You will develop policies for Payments, Payroll, and Bill Pay, balancing... ...and improving risk management through AI-driven strategies. Ideal candidates will...SeniorPolicyRiskFraud
$176.5k - $238.5k
Intuit is seeking a Staff Fraud and Risk Analyst based in Mountain View, California. This role will develop and implement fraud risk policies, collaborating with cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years of...SeniorPolicyRiskFraud$150.5k - $204k
...require a financial risk expert to manage... ...risk capabilities and policies like rolling... ...exposure for Intuit. As a senior member in the risk... ...the cutting edge of AI based risk... ...insights in business lending spaces, and understands... ...specific expertise in Fraud and Business...SeniorPolicyRiskFraudWorldwide$190.98k - $221.67k
...embrace the thoughtful use of AI tools in our daily work... ...can be found here. Senior Software Engineer (SDE-IV... ...you own. Security, Risk & Production Reliability... ...building or contributing to fraud detection, real-time risk... ...conditions of the PTO policy, including 8 company wide...SeniorPolicyRiskFraudFull timeTemporary workWork at officeRemote workFlexible hours- ...seeks an experienced Manager 2, AI Science to lead and grow a... ...AI scientists building credit risk and fraud risk models. You will own... ...and monitoring across consumer lending products and real‑time decisioning... ..., and collaboration with policy, product, legal, and partner...PolicyRiskFraud
- ...and the role: eBay, Inc. seeks Senior Product Manager 2 - Technical... ...accomplish: Job Duties: Lead the risk policy, data science, engineering,... ...managing financial loss due to fraud. Design and drive a user-... ...enhance your experience and may use AI tools for administrative tasks...SeniorPolicyRiskFraudImmediate startRemote workVisa sponsorship
$115k - $170k
...Oklo! We are searching for a Senior Workday Systems Analyst to... ....Evaluate dependencies, risks, security considerations,... ...Experience using automation or AI to improve HR systems,... ...accordance with company policy and applicable laws.Recruitment Fraud DisclaimerOklo is aware of...SeniorPolicyRiskFraudImmediate startRemote workFlexible hours- ...Senior Product ManagerStep's mission is to improve... ...balancing growth, risk, and compliance as we... ...finance, and leverage AI tools to move faster... ...with banking, payments, lending, growth, or risk and fraud productsPrior... ...a flexible vacation policy and paid company holidays...SeniorPolicyRiskFraudFreelanceLocal areaRemote workFlexible hours
$135k - $182.5k
...reinventing small business lending and are looking for top... ...and propose credit policies for underwriting and account... ..., from credit risk to the overall product... ...loss forecasting, and fraud detection. Soft Skills... ...: $135,000 - $182,500 Seniority level Mid‑Senior level...SeniorPolicyRiskFraudFull timeWork experience placementWork at office- ...team. The role involves analyzing complex data to develop credit policies and collaborating with cross-functional teams for product design... ..., ideally with 4+ years in analytics, and knowledge of credit risk concepts. The company offers a competitive compensation package,...SeniorPolicyRisk
- Intuit is expanding its Consumer Lending focus and seeks a Senior Credit Risk Analyst to lead data-driven risk strategies across the consumer banking portfolio... ...risk teams to build scalable risk solutions, improve policies, and drive responsible lending growth. We value...SeniorPolicyRisk
- ...Safety team protects users by fighting web abuse and fraud across Google products. As a Trust and Safety Strategist, you will partner with cross-functional teams to... ...Search. You will investigate fraud, abuse, and policy violations while developing scalable guidelines to...SeniorPolicyFraud
$199.5k - $270k
...money movement platform. Lending — Term Loan (TL), Line... ...requires world‑class fraud strategy. The Lending Fraud Policy team combines cutting‑edge AI, cross‑product signal... ..., and deep credit‑risk expertise to detect and... ...good customers. As a Senior Staff Fraud & Risk Analyst...SeniorPolicyRiskFraudPermanent employment$150k - $200k
...developed an artificial intelligence (AI) powered technology stack... ..., hazard prioritization, and risk evaluation. Support... ...MetLife Legal Services, Identity & Fraud Protection, Hospital Indemnity... ..., and generous parental leave policies Our office is centrally...SeniorPolicyRiskFraudTemporary workWork at officeVisa sponsorshipFlexible hours$143.63k - $299.38k
...users from spam, phishing, fraud, and abuse while... ...developer velocity. This is an AI-forward organization,... ...knows how to lead through senior engineers and tech leads... ...through escalation and risk, and making tradeoffs that... ...as adhering to Yahoo policies ; exercising sound judgment...SeniorPolicyRiskFraudWork at officeFlexible hours$108k - $131k
...advancement with responsible lending and transparency. The... ...Generative and Agentic AI to drive our strategy... ...our customers. The Model Risk team plays a crucial role... ...About the role This is a senior, hands-on technical... ...cybersecurity, data privacy, and fraud-specific matters sit...SeniorRiskFraudWork at officeWork from homeRelocation packageFlexible hours- Intuit’s Global Business Solutions Group seeks a senior risk expert to develop and manage risk policies across Money Services offerings like Payments, Payroll, and... ...will balance growth with financial exposure using AI-driven insights and collaborate across product, data,...SeniorPolicyRiskFraud
- ...JPMorgan Chase & Co. Payments is seeking a Vice President, Applied AI/ML Lead to own end-to-end delivery of high-impact AI/ML... ...neural networks, including Transformer architectures, to improve fraud/risk outcomes, automation, and client experience, balancing latency,...SeniorRiskFraud
$159k - $230k
Develop scalable safety solutions for AI products across Google by leveraging advanced... ...Engineering, etc.).Experience in abuse and fraud disciplines, especially focused on web security... ...learning experts dedicated to mitigating risks associated with Generative AI. As a member...SeniorRiskFraud$160k - $185k
...powered by Lattice OS, an AI-powered operating system... ....WHAT YOU’LL DOThe Senior Mechanical Engineer in this... ...What to Do If You Suspect Fraud: Should you encounter... ...candidate data privacy policy, please visit . By submitting... ...conduct pre-employment risk, integrity, and due...SeniorPolicyRiskFraudFull timeWork experience placementImmediate start$237.5k - $321.5k
...artificial intelligence (AI), we continuously... ...across consumer lending, banking, and money... ...our platform from risk. As we expand our... ...monitor credit risk and fraud risk AI/ML models... ...Credit and Fraud Policy, Product, Engineering... ..., and roadmap to senior Risk and Business leadership...PolicyRiskFraudTemporary workWork at officeImmediate start$166k - $208k
...systems is powered by Lattice OS, an AI-powered operating system that... ...designsOwn the technical risk management process, ensuring systems... ....What to Do If You Suspect Fraud: Should you encounter any questionable... ...'s candidate data privacy policy, please visit . By submitting...SeniorPolicyRiskFraudFull timeWork experience placementImmediate start- Senior Compliance Officer, Global R&D and Tech Ops Join to apply for... ...and privacy related risks within R&D and Tech Ops. Job Responsibilities... ..., mitigating, and managing fraud, abuse, kickback risks... ...global compliance and ethics policies, training, and education materials...SeniorPolicyRiskFraud
$117k - $234k
...do...Role summary: As a Senior Product Manager for Seller Onboarding Risk, you will own products that... ...’ll build intelligent, AI-powered onboarding and risk... ...and the marketplace from fraud and abuse. Partnering... ...workplace and has a no tolerance policy regarding the use of...SeniorPolicyRiskFraudFull timeTemporary workPart time$130k - $260k
...brand through proactive risk management is essential.... ...stay ahead of marketplace fraud and abuse patterns.What you'll do...The Senior Director of Emerging... ...analysts, investigators, and strategists.Drive continuous... ...science teams to translate policy into defining model cutoffs...SeniorPolicyRiskFraudFull timeTemporary workPart time$117k - $234k
..., and brand through proactive risk management is essential. Our Seller... ...Marketplace.Role OverviewThe Senior Manager, Technology Operations... ...in marketplace risk, fraud analysis, trust & safety, identity... ...workplace and has a no tolerance policy regarding the use of illegal...SeniorPolicyRiskFraudFull timeTemporary workPart time$136k - $221k
...Investigations is seeking a Senior Technical Investigator... ...our work managing fraud and scams. In this role,... ...technology as we operate an AI-first trust environment:... ...product vuln assessments and risk recommendations, so you’... ...Science, Legal, and Policy partners to align...SeniorPolicyRiskFraudFor contractorsWork at officeFlexible hours
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