Fraud and Risk Analyst 2
$123.5k - $167.5kIntuit Inc
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 need to manage cashflow. We leverage the rich data inside QuickBooks to enable super-fast payments, payroll, and access to capital. With QuickBooks, America’s entrepreneurs never again have to worry about not making payroll or saying no to a business opportunity. That’s how we power prosperity around the world. We are seeking a Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit’s Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive insights which help achieve Intuit Small Business Group’s short and long-term business outcomes. This role will focus on collaborating with a large Risk Operations team and Risk policy analysts to evaluate existing risk policies for fraud, financial and compliance risk mitigation, evaluating existing manual risk case review processes to drive operational efficiency and find ways to scale our internal processes for business and customer growth. Responsibilities will primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational processes related to agent/ manual case reviews. Successful candidates for this role will leverage risk expertise, financial analytics and innovative risk strategies to enable Intuit’s SMB growth and expansion, achieve optimal profitability, while keeping operational costs low and enhance trust-related merchant and consumer experience. Responsibilities Ability to analyze & research large data sets, develop insights and translate insights into business opportunities/requirements. Develop compelling visualizations for story telling that crystallize business opportunities for stakeholders and leaders to make timely decisions. Understand various aspects of Risk Operations in detail and build comprehensive KPIs to monitor performance. Design, implement, and monitor experiments to explore new methodologies and estimate key metrics for risk operational processes effectiveness and efficiency. Ability to perform quantitative and business trade off decisions to improve risk operation processes to mitigate Risk in payments, payroll and capital loan products. Effectively able to work with product and technology teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. Ability to work with data engineers and technology teams to enhance/ enrich our data ecosystem/ risk data marts. Deliver ideas and insights as you collaborate with partner teams, such as engineering, data science & operations to build risk detection systems that drive overall efficiency, customer experience and agent investigation capabilities. In addition, the candidate should bring a high level of enthusiasm to the projects and the ability to organize and motivate large groups. This includes taking initiative, ownership and responsibility for a project. Team player with experience working on cross functional. Must have good judgement with the ability to think creatively and strategically while working on multiple key projects simultaneously. Qualifications Strong analytical ability and proven business acumen with at least 2 years of relevant experience. Experience in Financial Services or FinTech highly preferred. Advanced SQL, Python and coding skills to perform data segmentation and aggregation from scratch. Good working experience with data analytics and visualization tools like Tableau and Quicksight. Excellent written and verbal communication skills. High degree of accountability, organization and empathy. Experience working with Key Performance Indicator (KPI or OKR) metrics. Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations. Ability to tell stories with data, identify key insights and support data-driven decision making for our stakeholders. Able to work in a fast-paced working environment, multitask, balancing short & long term strategic implications to meet or exceed business objectives. Bachelor’s Degree in Economics, Science, Math or other Quantitative Field, or commensurate experience. An MBA or graduate degree in a related field is a plus or equivalent experience. 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. Mountain View $123,500 - $167,500 New York City $116,000 - $157,000 #J-18808-Ljbffr
$97k - $132k
...Adobe, LVMH and Bayer are just a few of the 2,400+ global companies who rely on our... ...next – together! As our new Third Party Risk Analyst , you will play a critical role in protecting... ...contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our...Fraud$98.16k - $112.88k
...Executive Director for Child Care Risk and Integrity, the specific... ...of the Risk and Integrity Data Analyst will include but not be limited... ...child care applicant and provider fraud. ADDITONAL INFO: Section... ...field of specialization; or 2. A master's degree from an accredited...FraudFull timeLocal area- ...responsible for supporting Merrick Bank's Specialty Risk and Service Provider Sponsorship Program... ...monitoring of merchant portfolios for fraud, credit, and operational risk exposure... ...accepted in lieu of education requirement. Two (2) years’ experience is required. Summary Of...FraudTemporary workFlexible 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 have at least 2 years of experience in AML or fraud prevention. The position offers a salary...FraudWork at office$70k - $100k
...company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and... ...activity across various payment methods, analyze fraud patterns, and work with compliance to... ...risk controls. The ideal candidate brings 2-5 years of payments risk experience and a...Fraud$168.5k - $228k
...As part of our commitment to preventing fraud across all consumer lending products, we... ...on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations... ...Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience....FraudWork experience placementSelf employmentWorldwide- ...metals and collectibles. Applications for this role are handled via risk@thrassociates.com Position Overview Evaluate and monitor... ...responsibly. Requirements 3+ years of experience in risk analysis, fraud analytics, or related field Strong analytical skills with proficiency...FraudRemote workFlexible hours
- ...Neier Inc. is hiring an Analyst to join their Financial Crimes & Identity team. In this role, you will help strengthen fraud detection throughout the customer lifecycle, collaborating... ...partners to enhance identity verification and risk decisioning. The position offers a...FraudRemote work
- ...established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will... ...areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued. Strong interpersonal...Fraud
- ...NYC Administration for Children's Services is seeking a candidate to analyze trends in the child care subsidy system and assist in fraud prevention efforts. Applicants must have a master's degree in physical, biological, or environmental science or public health, with...Fraud
- ...Fraud/Risk Analyst Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to...FraudWorldwide
$45 - $50 per hour
...Responsibilities: Engage business partners in risk/control identification, documentation,... ...Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks and... ...level Employment type Contract Job function Analyst, Management, and Business Development Industries...FraudWeekly payContract workTemporary workRemote work- A leading financial services firm is seeking a Risk Strategic Analyst Associate to join the fraud loss forecasting team. The ideal candidate will own the forecasting... ...various teams. A Bachelor’s degree and a minimum of 2 years of relevant experience in analytics are...Fraud
$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud, strong...FraudRemote job- ORM Fraud Risk Analyst (FTC) - VP Job Req Id 26958534 Location(s) Budapest, Budapest, Hungary Job Type On-Site/Resident Posted Apr. 29, 2026... ...business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive...FraudFixed term contractCasual workWork at officeWork from homeHome officeFlexible hours
- ...Merrick Bank is seeking a Risk Management professional to support their Specialty Risk and Service Provider Sponsorship Program. The role involves monitoring merchant portfolios for risk exposure, developing strategies to mitigate risks, and ensuring compliance with company...Fraud
$75k - $100k
...Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...Fraud- A leading firm in risk analysis is seeking a knowledgeable individual to monitor and evaluate compliance and operational risks within... ...possess strong analytical skills with experience in risk analysis or fraud analytics, as well as proficiency in Excel and SQL. This role...FraudRemote job
- ...enabled solutions for marketing, fraud, and operations teams. Why is... ...We’re hiring a Senior GRC Analyst to help scale Radar’s security... ...programs, with a focus on third-party risk and modern SaaS governance.... ...evaluate vendors, support SOC 2/SOC 1 audits, and drive remediation...FraudWork at officeRemote work
$160k - $200k
Join to apply for the Risk Solutions Consultant role at Sardine Join... ...Who We Are We are a leader in fraud prevention and AML compliance.... ...POCs alongside Sardine’s Data Analyst Team, showcasing the effectiveness... ...States $80,000.00-$105,000.00 2 weeks ago United States $145,0...FraudFull timeRemote workWorldwideHome officeFlexible hours- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will...Fraud
$170k - $210k
...bringing world-class talent onboard to help shape the next chapter of our growth journey. POSITION SUMMARY We are seeking a Staff Risk Analyst (Fraud) to partner closely with the Chief Risk Officer. This role is the single accountable owner of EarnIn's fraud risk management....FraudFull timeLocal areaRemote work- EmergencyMD is looking for a Risk Advisory GRC Consultant to support and lead cybersecurity client engagements remotely from anywhere in the USA. The ideal candidate will handle SOC 2 assessments, manage multiple engagements, and develop security policies. With a focus...Remote jobFlexible hours
$120.8k - $169.1k
Conversion Capital is seeking a Lead Merchant Risk Analyst to enhance fraud detection and risk management. This role involves deep analytical work and collaboration with teams to strengthen merchant controls and growth. The ideal candidate will have a quantitative background...FraudRemote job- ...Solutions is looking for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit... ...should have over 5 years of experience in fraud or risk management and possess a Bachelor's degree. A CFE...Fraud
$88.9k - $133.4k
...this experience ourselves. What you’ll do As a Lemon Squeezy Risk & Fraud Specialist, you will be responsible for our comprehensive approach... ...takeover attacks. Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows. Self-motivated,...FraudWork at officeRemote workWork from homeRelocation- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...Fraud
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte... ...Risk Management, or related field Minimum 2 years of related work experience working... ..., Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory...FraudFull timeWork experience placementWork at office2 days per week$168.5k - $228k
Intuit Inc. in New York City is seeking a Staff Analyst to oversee fraud policies related to consumer banking products. This role involves monitoring fraud signals, analyzing data trends, and collaborating with various teams to ensure financial security. The ideal candidate...Fraud$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...FraudWork at officeVisa sponsorshipWork visaFlexible hours
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