Staff Fraud and Risk Policy Analyst
Intuit Financial Services
Overview Intuit is a global platform company that is on a mission to power prosperity around the world for consumers, small businesses and the self-employed. Across our four leading brands – Turbo Tax, Credit Karma, QuickBooks, and Mailchimp – Intuit serves over 100M customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem. We are seeking a Fraud Analyst to join our Trust & Safety Policy team. In this role, you will take ownership over fraud & content moderation policy & strategy for Mailchimp, and lead high scale projects that include a tight collaboration with global teams (Analytics ,Product, Data engineering, AI/ML, R&D, Compliance). Your primary responsibility will be to establish policies & constant optimization while getting sound decisions that balance risk, user experience and financial performance. You’ll be a good fit to this role if you are: A problem solver with strong analytical skills. A creative and critical thinker. Have demonstrated ability to juggle competing priorities, drive multiple initiatives in parallel, and deliver outcomes quickly in a dynamic, ambiguous environment Naturally inquisitive and always looking to expand your knowledge. Capable of working independently and making decisions with little direction. Capable of communicating ideas clearly and concisely. Responsibilities Fraud Intelligence & Pattern Detection — Transform complex data into actionable insights by identifying emerging fraud patterns, attack vectors, and abuse trends across Intuit's product ecosystem, with a focus on Mailchimp content moderation and product abuse. Policy Development & Optimization — Establish, refine, and continuously optimize fraud and content moderation policies, making sound, data-driven decisions that balance risk mitigation and user experience Cross-Functional Program Leadership — Lead high-impact, large-scale initiatives, driving tight collaboration across global teams Stakeholder Communication & Influence — Communicate regularly with leadership, peers, and cross-functional stakeholders — translating analytical findings into clear, business outcomes. Qualifications 4+ years of experience doing a quantitative analysis, among them, min 2 years of experience in e-commerce, payments or financial services - Mandatory Rich experience in SQL, specifically on your current role Orientation to AI advanced tools and passion to optimize existing processes BA/BS in Industrial engineering/Economics/Accounting/Similar field- Advantage Background in content moderation / community - Advantage Able to express your thoughts and ideas in a fluent and clear manner Able to lead a project, independently and with quick decision making Proactive, strong "can do" approach Team player with great interpersonal skills 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: #J-18808-Ljbffr Intuit
- Staff Fraud and Risk Policy Analyst Location: Atlanta, Georgia Job Overview Intuit is a global platform company on a mission to power prosperity around the world for consumers, small businesses, and the self‑employed. We are seeking a Fraud Analyst to join our Trust &...FraudSelf employment
- Intuit Inc. is looking for a Fraud Analyst to join the Trust & Safety Policy team in Atlanta, Georgia. You will lead policy and strategy for Mailchimp, focusing on fraud detection and content moderation. The ideal candidate has over 4 years of experience in quantitative...Fraud
$140.6k - $186.36k
...it for future generations. Role Summary The Cybersecurity Analyst - Risk Management is a mid-career individual contributor supporting Rivian... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable...FraudFull timeContract workTemporary workPart timeLocal areaShift work- Job Description Job title: Risk Analyst Location: Atlanta, GA (Hybrid) Duration: 12+ months... ...solving complex risk-based financial & fraud questions for our payment processing merchants... ...balancing customer empathy with risk policies Collaborate effectively with cross‑...Fraud
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...the disaster recovery framework, related policies and procedures, and ensuring business continuity... ...events; exposure to cybersecurity, IT risk, or GRC preferred. Strong understanding... ...and information security and preventing fraud; and otherwise required or permitted by...FraudFull timeContract workTemporary workPart timeLocal areaShift work- ...J Cybersecurity & GRC Analyst We are CirrusLabs. Our vision is to... ...community. You aren't afraid to take risks. You appreciate a growth path... ...that protect the bank from fraud, cyber threats, regulatory... ...FFIEC, etc.) Helping ensure policies align with enterprise risk frameworks...Fraud
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...organization’s management and staff. Maintains all organizational... ...work in compliance with internal policies and procedures. Works under... ...evaluating the organization’s audit risk areas and provides input to... ...with the common indicators of fraud. Skills in collecting and...FraudWork experience placementWork at officeLocal areaWork visa3 days per week- ...payment needs, from acquiring sales, managing fraud, and paying suppliers. ConnexPay’s... ...The company’s technology reduces payment risk and lowers the cost of payment acceptance.... ...advising, and opining on key risk decisions Policy Management - Periodically enhance or develop...FraudContract workWork at officeLocal areaImmediate startWork from homeFlexible hours
- ...and governing authority for the process infrastructure across the Risk Operations department. You will define the end-to-end process... ...you will ensure our global infrastructure—covering Underwriting, Fraud, and AML—is resilient, compliant, and optimized for intelligent...FraudImmediate startShift work
$150k - $250k
**This Opportunity** WSP is initiating a search for an experienced **Senior Transit Fare Policy Analyst** to contribute to the improvement of fare structures for transit systems. This hybrid role offers the opportunity to make a meaningful impact on transportation systems...Full timeTemporary workPart timeLocal areaFlexible hours- Join Valor and the team at The American Hotel in downtown Atlanta, GA as our People and Culture Manager. The ideal candidate will be an experienced human resource leader with a passion for creating a welcoming environment and assisting the manager to recruit, hire and ...Local areaFlexible hoursWeekend work
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...and familiarity with MA, ACA and Medicaid Risk Adjustment models. Experience with other... ...To ensure the safety of patients and staff, many of our clients require post-offer health... ...information about how we collect and use your data, please review our Privacy Policy ( ....Work experience placementRemote work$85k - $110k
The Mutual Group in Atlanta, GA is seeking an individual contributor for AI and Technology Risk Governance. This hands-on role focuses on vendor AI governance, ensuring compliance across insurance carriers. Responsibilities include tracking AI usage and supporting various...Flexible hours- A governmental financial institution in Atlanta is seeking a skilled professional for enterprise risk management. The role involves assessing various risks including operational, credit, and business risks, while collaborating with business units for improved risk strategies...Remote work
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Bain & Company in Atlanta seeks an AMER Client Risk Analyst to manage end-to-end risk assessments and support ethical client selection processes. This role demands 1-2 years of experience in consulting or risk fields and a strong analytical background. Successful candidates...$95k - $110k
A growing auto finance company based in Atlanta seeks a Risk Analyst to join its credit risk team. This newly created position involves analyzing and forecasting repossessions, evaluating servicing exposure, and assessing overall credit performance to inform lending strategies...Work at office- ...help optimize credit underwriting. Determining and optimizing merchant limit assignments to ensure they are set optimally to balance risk and growth and drive user engagement. Optimizing ClarityPay’s portfolio, managing risk and ensuring the health and profitability of...H1b
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Risk Analyst - Atlanta Who: A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. When: Newly created position due to organizational expansion...Work at office$70k - $84k
...and create an environment in which every individual can thrive professionally and personally. WHO YOU’LL WORK WITH The AMER Client Risk team supports Bain’s “Proceed with Pride” client selection and acceptance process. Developed in collaboration with Industry and...Full timeLocal area
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