Senior Fraud and Risk Analyst, QuickBooks Money Services
$150.5k - $204kIntuit
Company OverviewIntuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.Job OverviewIntuit’s Global Business Solutions Group empowers millions of businesses worldwide to take control of their finances through the QuickBooks offering. QuickBooks solutions simplify financial management, enabling our customers to operate with confidence. We leverage data and insights to innovate and enhance our business offerings. The Money Services team offers fintech offerings like Payments, Payroll, Bill Pay and Capital to these small businesses with expanding scope in the Mid- Market segment, serving large size customers. We require a financial risk expert to manage and develop new risk capabilities and policies like rolling reserves, customer level risk and experience framework that can serve the needs of the growing customer base while managing the financial risk exposure for Intuit. As a senior member in the risk team, your focus is to enhance and develop policies across the journey of the customer in offerings like Payments, Payroll and Bill Pay, balancing growth vs. financial exposure, developing the right risk experiences, improving policy efficiency and be on the cutting edge of AI based risk management and automation. If you are passionate about building the next generation of AI driven financial policies and taking business decisions that drive results through data-driven insights in business lending spaces, and understands the unique risks within Fintech, this role is for you.ResponsibilitiesFocused on managing onboarding risk for small business and mid market Fintech offerings by developing capabilities and managing policies across all products for a better onboarding experience while managing losses.Develop and implement risk strategies and policies and drive business growth by supporting and scaling strategies for the Money services portfolio.Partners with teams across Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key customer insights in the business solutions risk and analytics spaces.Use big data technology to mine massive scale transactional data to improve financial risk mitigation strategies for global business solutions and design new risk-adjusted policy proposals.Provide recommendations utilizing multiple types of data, business knowledge, and strategic assumptions when data does not exist, specifically in the global business solutions context.Analyze portfolio performance at a granular segment level on an ongoing basis. Identify trends and conduct root-cause analysis to isolate key performance drivers.Ensuring data collection and data processing is optimized to provide crystal-clear visibility into the impact and value of new global business solutions initiatives and product releases.QualificationsExcellent track record of driven policy development and execution in the data and risk space with 2+ years of experience collaborating across teams to drive for business requirements clarity, build, and launch.Ability to manage multiple projects simultaneously to meet objectives and key deadlines.Expert in one of the following analytics tools, such as AI skills and agents, Python, R, SAS, and any environment under SQL.Outstanding communications skills with both technical and non-technical colleagues, including telling compelling stories with data, especially in global business solutions.Proven history as a self-starter who seeks the problem, doesn't wait for the problem to find them with excellent problem-solving skills and end-to-end quantitative thinking.Analytically minded with experience working on large-scale data projects; product management experience would be a plus.Strong organization, time management, and task prioritization skills.Domain experience in FinTech, AI, Risk, Financial services, with specific expertise in Fraud and Business Solutions, is preferred but not required.Undergraduate degree required (Economics, Statistics, Engineering, etc.); advanced degree preferred. FooterIntuit 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
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...making us the database infrastructure of the internet. AWS Database Services is a $17B+ business and one of the fastest-growing parts of AWS... ...• Amazon Neptune — Graph database powering knowledge graphs, fraud detection, and recommendation engines at scale • Amazon...SeniorFraudLocal areaFlexible hours- ...pharmaceutical clients and are looking for Business Process Senior Analyst - Managed Services (US Pharma) to join our growing organization.This role is... ...and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...SeniorFraudFull timeImmediate startRemote workWorldwide
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...the world’s leading AI-powered Fraud and Risk Platform that delivers the... ...act on fast-evolving fraud and money laundering activities in real... ...join us! Summary: As a Senior Account Manager, you will be... ...landscape and the financial services industry. Strong executive...SeniorFraudRemote jobFull timeContract work$184k - $287.5k
NVIDIA is improving the financial services industry, where AI powers trading strategies at the top hedge funds, Agentic AI automates core... ...processes, and payments foundation models fight transaction fraud. We are seeking a Product Marketing Manager to drive awareness...SeniorFraudFull time- ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall... ...to act on fast-evolving fraud and money laundering activities in real time. Its... ...sets from the world’s largest consumer services Use unsupervised machine learning, supervised...SeniorFraud
$130.5k - $193.6k
...experiences that make moving money, selling, and shopping... ...payments for goods and services, as well as the ability... ...returns, and manage risk. We enable consumers to... ...decision-making at the senior leadership levelPerform... ...and avoid recruitment fraud please visit . For the...SeniorFraudFull timeWork at officeLocal areaImmediate startFlexible hours- Sr. Network Engineer (Serviceability)This role has been designed... ...improvements.This is a senior technical contributor... ...histories.Recruitment Fraud AlertWe have become aware... ...information or money. Please note that Hewlett... ...at the individual’s own risk, and HPE disclaims legal...SeniorFraudFull timeWork experience placementWork at officeLocal areaImmediate startRemote work
$136.5k - $276.5k
...Senior Systems Software Engineer This role has been... ..., solutions, or services regularly and sustainable... ...Fees Notice & Recruitment Fraud Disclaimer It has... ...information or money from candidates. Please... ...agencies does so at their own risk, and HPE disclaims...SeniorFraudWork experience placementWork at office2 days per week- ...movement of information, money and assets. We tackle... ...machine learning models, services, and platforms into... ...payment processes, bolster fraud detection, and enrich... ...latency. Partner with Risk and Compliance teams to... ...complex concepts to senior management and stakeholders...SeniorFraud
- ...fintechs to offer compliant, programmable services like payments, lending, and digital... ...and an FDIC-insured bank in Kansas City. Risk Team at Lead The Risk team helps Lead innovate... ...risk exposure and portfolio trends for senior leadership and risk committees. Risk Project...SeniorFlexible hours
$143k - $286k
...within the Enterprise Financial Services organization—a strategic... ...and members transact, manage money, and engage with financial products... ...Collaborating with Technology, Risk, Legal, Compliance, Operations... ...product development across fraud prevention, credit decisioning...FraudFull timeTemporary workPart time$180k - $243.5k
...products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone... ...is looking for an innovative and hands-on Senior AI Scientist to join the Intuit AI team.... ...to create smarter products, improve anti-fraud and security and enhance customer care. Come...SeniorFraudWorldwideShift work- ...the world’s leading AI-powered Fraud and Risk Platform that delivers the... ...act on fast-evolving fraud and money laundering activities in real... .... Come join us! Summary As a Senior Sales Engineer, you will be... ...technologies, particularly in financial services, fraud prevention, AML...SeniorFraud
$160k - $185k
...protect our nation.WHAT YOU’LL DOThe Senior Mechanical Engineer in this role... ...links.What to Do If You Suspect Fraud: Should you encounter any questionable... ...Industries using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening...SeniorFraudFull timeWork experience placementImmediate start- ...below. Job Overview The Senior Deal Desk Analyst is a strategic partner to... ...structures across software, services, and renewal transactions, including... ...ability to assess booking risk across various deal... ...protect against recruitment fraud, Coursera + Udemy recruiters...SeniorFraudContract workWorldwide
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...stronger technical designsOwn the technical risk management process, ensuring systems meet... ...on links.What to Do If You Suspect Fraud: Should you encounter any questionable or... ...to Anduril Industries using a third-party service provider to conduct pre-employment risk,...SeniorFraudFull timeWork experience placementImmediate start- ...organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data,... ...and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive...FraudTemporary workLocal area
- ...across Atlassian.Operational Excellence: Maintain high-reliability services (4 9s SLA) while optimizing for cost and latency.Industry... ...include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: EngineeringSeniorFraudWork at officeLocal area
$117k - $234k
...What you'll do...Role summary: As a Senior Product Manager for Seller Onboarding Risk, you will own products that... ...customers and the marketplace from fraud and abuse. Partnering with Engineering... ...to create accessible products and services following Walmart’s accessibility...SeniorFraudFull timeTemporary workPart time$117k - $234k
...that protect our P&L by reducing financial risk, and elevate the seller experience at... ...identify and mitigate payment losses, including fraud. Partner closely with Seller Risk, Trust... ...Risk and Billing teams overseeing seller services to proactively manage and reduce overall...SeniorFraudFull timeTemporary workPart time$170k - $210k
...capabilities for the U.S. Department of Defense.We are looking for a Senior Software Engineer to improve behavior prediction for... ...a medical plan with infertility benefits)MetLife Legal Services, Identity & Fraud Protection, Hospital Indemnity Insurance, Accident Insurance...SeniorFraudTemporary workWork at officeVisa sponsorship$180k - $230k
...Defense.Kodiak is seeking a highly skilled Senior Product Manager to drive the... ...functional teams on program progress, risks, and mitigation plans.Travel: 25% travel... ...with infertility benefits)MetLife Legal Services, Identity & Fraud Protection, Hospital Indemnity Insurance...SeniorFraudTemporary workWork at officeVisa sponsorship$208k - $416k
...you'll do...Role summary: The Senior Distinguished I, Technical Program... ..., stakeholder engagement, and risk management to deliver high-... .... About the team: The Fraud and Risk Engineering team develops... ...create accessible products and services following Walmart’s accessibility...SeniorFraudFull timeTemporary workPart timeWorldwide- ...transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest enterprises in the world to protect them from the ever-increasing risk of fraud. These companies include FedEx, SoFi, Affirm, Synchrony...SeniorFraud
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$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... ...a global team of threat analysts, investigators, and strategists... ...accessible products and services following Walmart’s...SeniorFraudFull timeTemporary workPart time$190k - $260k
...Vision plans through Kaiser Permanente, Cigna, and MetLife (including a medical plan with infertility benefits)MetLife Legal Services, Identity & Fraud Protection, Hospital Indemnity Insurance, Accident Insurance, & Critical Illness InsuranceFlexible PTO, 10 paid holidays,...SeniorFraudTemporary workWork at officeVisa sponsorship$208k - $416k
...AI, eCommerce, identity, payments, trust, fraud, partner integrations, and customer... ...involving AI models, customer-facing UX, backend services, data flows, security, and operational... ...safety, privacy, consent, reliability, and risk.Experience leading cross-functional...SeniorFraudFull timeTemporary workPart timeFlexible hours$190k - $260k
...Vision plans through Kaiser Permanente, Cigna, and MetLife (including a medical plan with infertility benefits)MetLife Legal Services, Identity & Fraud Protection, Hospital Indemnity Insurance, Accident Insurance, & Critical Illness InsuranceFlexible PTO, 10 paid holidays,...SeniorFraudTemporary workWork at officeVisa sponsorshipShift work
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