Senior Fraud and Risk Analyst - Fintech
$150.5k - $204kIntuit Inc.
Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance. Your ability to influence decision‑makers, drive strategic alignment, and build consensus will be critical in shaping our end‑to‑end fraud risk policies. This role offers a unique opportunity for career growth and advancement within a rapidly expanding financial services organization. You will be at the forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities. Responsibilities In this role, you will focus on risk policy development for our Payments, Banking, Bill Pay, and other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features, as well as creating end‑to‑end risk policies through driving alignment with cross‑functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit’s SMB growth and customer trust. You will have a significant impact on preventing fraud across fintech products, leveraging cutting‑edge AI, and shaping the strategic direction of our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable Intuit's SMB growth and expansion, maximize profitability, and enhance trust‑related merchant and consumer experiences. Qualifications Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science, Computer Science (MS/PhD Preferred) Preferred experience with Fintech and fraud risk in the areas of consumer lending Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks Demonstrated experience in designing experiments and using data‑driven insights to solve business problems Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred Polished partnership and communication skills, with the ability to interact cross‑functionally with both business and technical partners You tell stories with data to influence stakeholders and build consensus for plans of action You thrive in a fast‑paced environment, and are responsive and decisive during periods of peak fraud activity Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations 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: Mountain View $150,500 - $204,000 #J-18808-Ljbffr Intuit Inc.
$150k - $250k
...dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture... .... You will sit at the intersection of fraud operations, payment rail mechanics,... ...risk, or transaction monitoring at a fintech, exchange, payments company, bank, or...SeniorFraudShift work$116k - $140k
...Start your adventure with Zip As a Senior Risk Analyst at Zip, you’ll use data to directly shape how we improve repayment outcomes and evolve... ...’ll bring to the team 5+ years of experience in Credit Risk, Fraud Risk, or Collections, with expert SQL skills and a passion for...SeniorFraudTemporary workCasual workWork at officeFlexible hours- Jobtailor is seeking a risk management professional to oversee treasury and fraud risks, coordinate audits, and support regulatory inquiries. You will synthesize risk issues across products and collaborate with treasury and product teams to implement corrective actions...SeniorFraud
- Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description... .... Present risk assessment results to senior management for review and approval... ...to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening...FraudFull timeWork experience placementRemote work
- Intuit Inc. is seeking a Staff Fraud & Risk Analyst to own loss forecasting and reserving for an assigned portfolio. You will build durable forecasts, use AI to accelerate work, and influence business decisions with analysis partners. The ideal candidate combines quantitative...SeniorFraud
- Socure is seeking a Senior Pre-Sales Solution Consultant for Fintech in New Jersey to be the primary technical lead during... ...will design onboarding and transaction risk workflows, demonstrate measurable impact on conversion and fraud losses, and collaborate with Sales,...SeniorFraud
$78k - $124.75k
...StatesSalary: $78000 - $124750 annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift: DayWorkplace: HybridCareer... .... ResponsibilitiesThis position is part of the Credit and Fraud Risk organization (CFR), focused on credit risk controls. The role...SeniorFraudWork experience placement- Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud,... ...skills, and experience with AML and identity risk. A fast-paced fintech environment offers growth and impact. #J-18808-Ljbffr raincards...FraudRemote job
$200k - $275k
...RolePolymarket US is looking for a Senior Manager, Strategic Finance to... ..., vendor commitments, and key risks and opportunitiesTranslate... ...including payment, settlement, fraud, chargeback, and... ...environment(Plus) Experience in fintech, payments, exchanges, clearing...SeniorFraud$25k
...modernizing the ticketing industry. As a Senior Analyst on the Risk Analytics team, you will be the analytical engine behind our fraud prevention strategy. You will build models... ...years of experience in fraud analytics, risk, fintech, or a quantitatively demanding analytical...SeniorFraudContract workWork at officeLocal areaWork from homeHome office$190k - $220k
...Senior Legal Counsel Come build at the intersection of AI and fintech. At Ocrolus, we're on a mission to help lenders automate workflows... .... Thanks to our advanced fraud detection and comprehensive cash... ...achieve greater efficiency in risk management, and provide expanded...SeniorFraudFull timeContract workRemote work$172k - $215k
...move money, to how Gusto manages risk and verifies identity, AI is... ...role's level is similar to Senior Staff. Your work will span the... ...protect customers and Gusto from fraud and financial exposure, and... ...compliance, healthcare, or similar). Fintech or financial services...SeniorFraudFull timeWork at officeLocal area2 days per week3 days per week$150k - $185k
Senior Data Scientist - Computer Vision Title of Role: Senior Data Scientist - Computer Vision... ...Software Development, AI, Cybersecurity, Fintech, Financial Services, Government,... ...provider of digital identity verification and fraud solutions. This company is at the...SeniorFraudWork at officeRemote work- Senior Mortgage Underwriter - Build With Us Reporting to: Mike D’Ambrosio... ...on credit quality, collateral risk, and regulatory compliance.... ...to collateral analysis, fraud detection, and portfolio risk... ...Foundation: We are backed by a leading fintech VC and a global investment...SeniorFraudSelf employmentRemote work
$200k - $300k
...About the RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse... ...analysis, or clustering in Python or R(Plus) Experience in fintech, crypto, prediction markets, or other data-intensive financial...SeniorFraud- ...a hypergrowth company backed by some of the top investors in fintech, crypto, and SaaS. In January 2026, we closed a $250M Series C... ...ideas and impact the roadmap and vision of our company. The fraud risk management team at Rain creates sophisticated, scalable risk mitigation...FraudWork at officeWork from homeWorldwideWork visaFlexible hours
$264k - $330k
...approvals, improve offers, fight fraud, drive responsible growth, and... ...and was named in Forbes’ Fintech 50 in 2025 and Built In’s Best... ...Work, 2025.THE OPPORTUNITYAs a Senior Strategic Account Manager at Nova... ...acquisition funnels, credit risk decisioning, and portfolio growth...SeniorFraudFull timeWork at officeFlexible hoursNight shift3 days per week$90k - $122k
Job DescriptionSenior Analyst, Financial Planning & Analysis - Specialty About Acrisure A global fintech leader, Acrisure empowers millions of... ...possible.Job SummaryThe Senior Financial Analyst, Financial... ...Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn...SeniorFraudFull timeWork at officeImmediate startFlexible hours$90k - $140k
...transactional, and application data —to support and refine credit risk policies for underwriting, credit line adjustments, and account-... ...and manage data reporting frameworks related to credit risk and fraud by partnering with data engineers and analytics teams. -...SeniorFraudRemote work$190k
...at the intersection of AI and fintech. At Ocrolus, we're on a mission... .... Thanks to our advanced fraud detection and comprehensive cash... ...achieve greater efficiency in risk management, and provide expanded... ...a hands‑on, highly motivated Senior Product Manager who will own our...SeniorFraudFull timeRemote work- ...” and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely... ...future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the... ...directly to the Head of Credit Risk, with a dotted line into our broader Fraud...SeniorFraudRemote work
- ...(Compound). We’re a Series B fintech scaling rapidly, with strong product... ...manage their businesses. As Senior Product Manager, Cards, you’ll... ...with engineering, design, and risk to scale our platform for... ...Understanding of KYC/KYB, risk, or fraud infrastructure. Track record...SeniorFraudRemote workFlexible hours
$200k - $275k
...About the Role Polymarket is hiring a Senior Treasury Manager to own the day-to-day... ...and escalation — across traditional banks, fintechs, and digital-asset custodians ~... ...approval workflows, segregation of duties, and fraud-prevention controls over payment...SeniorFraudContract workTemporary work- ...of the fastest-growing fintech platforms in the U.S.,... ...Attain is seeking a Senior/Staff Machine Learning... ...consumer decisioning, fraud, churn, transaction intelligence... ...Collaborate with analysts, platform engineers, product... ...as credit decisioning, risk modeling, fraud, churn,...SeniorFraudWork at officeImmediate startRemote work
$250k - $275k
...in identity verification and fraud prevention is scaling fast across... ...like financial services, fintech, gaming, and telecom. The product... ...Opportunity They are hiring a Senior Vice President of Strategic Financial... ...of fraud, compliance, and risk Personally close high-value...SeniorFraudFull timeRemote workFlexible hours- ...remittances, and more. We partner with fintechs, neobanks, and institutions to help them... ...vision of our company. About the Team The fraud risk management team at Rain creates... ...domestically and internationally. Strong analysts in this role quickly become trusted voices...FraudWork at officeWork from homeWork visaFlexible hours
$90k - $150k
...DescriptionAbout AcrisureA global fintech leader, Acrisure empowers... ...levels possible.Job SummaryThe Senior Personal Lines High Net Worth... ...client's assets and potential risks and providing recommendations... ...Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn...SeniorFraudFull timeWork at officeImmediate startFlexible hours$168k - $250k
...infrastructure that powers consumer-facing fintech applications, handling onboarding,... ...their confidence in us. We're looking for a Senior Support Lead who can be trusted with real... ...support workflows (KYC, transaction disputes, fraud review). Why Join Us Shape the future...SeniorFraudFull timeLive inWork from homeMonday to ThursdayShift work- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...SeniorFraudWork at office
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia, Arlington, Phoenix As a... ...Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change...SeniorFraudFull timeWork experience placementWork at office2 days per week
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