Senior Lending Fraud & Risk Strategist - AI & Policy
Intuit Financial Services
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
- Intuit Inc. in Mountain View seeks a Senior Staff Fraud & Risk Analyst to own end-to-end lending fraud strategy across Term Loan, Line of Credit, and Revenue Based Financing. You will shape policy, detection systems, and governance for fraud prevention throughout the lending...SeniorPolicyRiskFraud
$180k - $243.5k
...our commitment to preventing fraud across all consumer lending & banking products, we are expanding our Consumer Risk AI Science team, which utilizes... ...financial solution. As a Senior Risk AI Scientist, you will collaborate with Risk Policy, Operations, Product, Engineering...SeniorPolicyRiskFraudWork experience placementWork at officeWorldwide- Intuit in Mountain View is seeking a Senior Risk AI Scientist to design and deploy ML models that mitigate credit and fraud risk across consumer money products. You will collaborate with Risk Policy, Operations, Product, and Engineering to translate business problems into...SeniorPolicyRiskFraud
- Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first... ...You will work across Product, Policy, Data Science, Operations, and... ...controls, and ensure AI initiatives meet governance standards... ...to influence across senior leadership and #J-18808-Ljbffr...SeniorPolicyRiskFraud
- Intuit seeks a Senior Staff Fraud and Risk Analyst to strengthen the first line of defense in Risk Governance, partnering with Product, Policy, Data Science, Operations, and Compliance. You will lead AI risk governance initiatives, document controls, and build dashboards...SeniorPolicyRiskFraud
- Intuit, Inc. is seeking a Senior Risk AI Scientist to design and deploy ML models addressing credit and fraud risk across consumer money products. You will lead the model lifecycle and work with Risk Policy, Operations, Product, Engineering and Compliance to balance risk...SeniorPolicyRiskFraud
$159k - $230k
...scalable safety solutions for AI products across Google... ...stakeholders, including senior leadership.Provide... ...trust, safety, abuse, or fraud disciplines, especially... ...dedicated to mitigating risks associated with Generative... ...model development, and policy. You will turn threat models...SeniorPolicyRiskFraud$160k - $211k
...powered by Lattice OS, an AI-powered operating system... ...years.ABOUT THE JOBThe Senior Product Sourcing... ...flexibilityComplete the BOM risk assessment, include alternate... ...to Do If You Suspect Fraud: Should you encounter any... ...candidate data privacy policy, please visit . By submitting...SeniorPolicyRiskFraudFull timeWork experience placementWork at officeImmediate startRemote work$146k - $241k
...powered by Lattice OS, an AI-powered operating system... ...are seeking a talented Senior RF Design and Test... ...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$160k - $211k
...powered by Lattice OS, an AI-powered operating system... ...are looking for a Senior Thermal Engineer in Costa... ...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$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$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$140.4k - $175.5k
...People Operational Excellence & AI team sits at the intersection... ..., projected savings, and risk. Apply sound judgment. Distinguish... ...frameworks or responsible AI policies for HR applications. Prior... ...security and preventing fraud; and (vii) as otherwise required...SeniorPolicyRiskFraudHourly payFull timeContract workTemporary workPart timeLocal areaImmediate startShift workDay shift$199.5k - $270k
...achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to... ...for new offerings and AI-focused initiatives while... ...stakeholders in Product, Policy, Data Science,... ...fintech, payment processing, lending, or online banking operations...SeniorPolicyRiskFraudSelf employmentWorldwide$153k - $178k
...decision making.Summary:The Senior IT Change Management... ...compliance, minimizing risk, and ensuring alignment... ...tools, automation, and AI capabilities to enhance... ..., or changes to company policy): Hybrid (minimum of 3 days... ...veteran status.Recruitment Fraud NoticePlease be aware of...SeniorPolicyRiskFraudRemote work3 days per week$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 employmentWorldwide$133.1k - $236.4k
Senior Data Scientist, ML— Fraud Detection & EffectivenessThe OpportunityWe are seeking an experienced SeniorMachine... ...across engineering, product, policy, and risk teams to turn insights into... ...review systems.Familiarity with LLMs and AI-assisted evaluation/analysis.Experience...SeniorPolicyRiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week$143.5k - $212.85k
...and returns, and manage risk. We enable consumers to... ...As commerce moves into AI coding assistants and agentic... ...surface.We're hiring a senior/lead Technical PM with a... ...and release policy. Deep empathy for developers... ...identify and avoid recruitment fraud please visit . For the...SeniorPolicyRiskFraudFull timeContract workWork at officeLocal areaImmediate startFlexible hours$190k - $230k
...developed an artificial intelligence (AI) powered technology stack... ...Responsible for ensuring risks are appropriately mitigated and... ...MetLife Legal Services, Identity & Fraud Protection, Hospital Indemnity... ..., and generous parental leave policies Our office is centrally...SeniorPolicyRiskFraudTemporary workWork at officeVisa sponsorshipFlexible hours$115.5k - $165k
...future of work is Human + AI and are building an AI-... ...We are looking for a Senior Machine Learning Engineer... ...mission is high-fidelity risk identification in customer... ...-driven risk analysis, fraud detection, adversary... ...regulations, and Zscaler policies, including those related...SeniorPolicyRiskFraudFull timeWork at officeLocal areaRemote work$138k - $276k
The Senior Manager of Enterprise Risk Management will mature and integrate a scalable risk... ...including areas such as fraud, revenue, procurement, investments... ...continuous monitoring, and AI-enabled techniques.Champion... ...risk appetite, policies, metrics, and escalation processes...SeniorPolicyRiskFraud- Google is seeking a Policy Strategist within Trust & Safety to lead age-appropriate content safety... ...proactive policy formulation for generative AI and evolving product interactions,... ...director-level stakeholders, and guide risk mitigation across Google products while...SeniorPolicyRisk
$157.5k - $225k
...future of work is Human + AI and are building an AI-... ...We are looking for a Senior Staff Machine Learning Engineer... ...is high-fidelity risk identification in customer... ...data-driven risk analysis, fraud detection, adversary... ...regulations, and Zscaler policies, including those related...SeniorPolicyRiskFraudFull timeWork at officeLocal areaRemote work- ...Intuit Inc. is seeking a Staff Fraud & Risk Analyst in Mountain View to own loss forecasting,... ...You will build durable forecasts, use AI to accelerate work, and influence business... ...Databricks), and experience partnering with Risk Policy, Risk Operations, Finance, and Accounting...SeniorPolicyRiskFraud
$205.5k - $278k
...relationship starts with a risk decision. When a business... ...dollars.We're hiring a Senior Staff Product Manager on... ...while holding the line on fraud and compliance. You'll own how rules, AI models, ecosystem signals... ...engineering, AI science, risk policy, compliance, and...SeniorPolicyRiskFraudWorldwide$120k
...WealthCompany: CitiThe Mortgage Lending Officer role is a developing... ...professional role. This role identifies policy and applies specialty... ...personal goals, tolerance for risk and change, plans for the... ...Our automated processing and AI do not involve relying on automatic...SeniorPolicyRiskFull timeLocal area$164k - $239k
...of experience in a policy, legal, trust and safety... ...working with AI-related policy issues... ...fight abuse and fraud cases at Google speed... ...safety. As a Policy Strategist, you will serve as... ...content ecosystem risks. In this role, you... ...roadmaps, and serve as a senior escalation lead on...PolicyRiskFraud$150.5k - $204k
...looking for a strong quantitative risk strategy analyst who is an... ...well as responding to financial fraud-related events and demands.... ...join the FinTech Risk team as a Senior Credit Risk Strategy Analyst.... ...optimize financial risk strategies/policies, and translate into actionable...SeniorPolicyRiskFraudTemporary workWork experience placementWorldwide- Intuit is seeking a Senior AI Scientist for its Fintech Risk AI/ML SMS team in Mountain View to detect and prevent fraud and financial risk across Money Movement events. You will lead end-to-end data science initiatives, from hypothesis through deployment, using state-...SeniorRiskFraud
- 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... ...lifecycles. Responsibilities include risk assessments, AI governance framework development, data analysis, and creating...SeniorRiskFraud
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