Senior Fraud and Risk Analyst, QuickBooks Money Services
$150.5k - $204kIntuit Financial Services
Overview Intuit’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. Overview Intuit’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. Responsibilities Focused 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. Qualifications Excellent 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. 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
$150.5k - $204k
...TurboTax, Credit Karma, QuickBooks, and Mailchimp, we... ...business offerings. The Money Services team offers fintech offerings... ...require a financial risk expert to manage and... ...for Intuit. As a senior member in the risk team... ...specific expertise in Fraud and Business Solutions...SeniorFraudWorldwide- ...the world’s leading AI-powered Fraud and Risk Platform that delivers the best... ...data, DataVisor's fraud and anti-money laundering (AML) solutions scale... ...Overview DataVisor is seeking a Senior Risk Consultant to join our Professional Services team. In this role, you will...SeniorFraudRemote workFlexible hours
- Overview Intuit QuickBooks is on a mission... ...financial services for small businesses... ...through its money movement platform... ...looking for a strong risk and control... ...Staff-level analyst to transform and... ...defense. As a Staff Fraud and Risk... ...presentation to senior/executive leadership...Fraud
$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...SeniorFraud$135k - $182.5k
...because they run out of cash. At QuickBooks Capital, our mission is to... ...touchpoints, from credit risk to the overall product experience... ..., loss forecasting, and fraud detection. Soft Skills: Excellent... ...: $135,000 - $182,500 Seniority level Mid‑Senior level Employment...SeniorFraudFull timeWork experience placementWork at office$140k - $160k
...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- Intuit’s Global Business Solutions Group seeks a senior risk expert to develop and manage risk policies across Money Services offerings like Payments, Payroll, and Bill Pay. You will balance growth with financial exposure using AI-driven insights and collaborate across...SeniorFraud
$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
$153.5k - $310.5k
...Senior Principal Mechanical Engineer This role has... ...manufacturability, reliability, and serviceability. Evaluate and... ...Identify technical risks and drive mitigation... ...histories. Recruitment Fraud Alert We have become... ...information or money. Please note that Hewlett...SeniorFraudWork experience placementWork at officeLocal areaImmediate start2 days per week$168.5k - $228k
...brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit... ...our commitment to preventing fraud across all consumer lending products... .... As a Staff Fraud and Risk Analyst, you will collaborate with Risk... ...and prevention for new money movement products and features...FraudWork experience placementSelf employmentWorldwide$33 - $35 per hour
Job Title - Risk and AML Analyst (Mandarin) Location: Sunnyvale, CA Contract Salary: $33-$35/hr... ...operations experience in KYC/KYB (on‑boarding), Fraud Risk Review, Sanction Screening,... ...-commerce, payments, MSB, or financial services preferred. Bachelor’s or advanced degree...FraudContract work- ...solutions to enhance user safety and compliance with X’s Terms of Service. Candidates should have 5+ years of experience in machine... ...involves ownership of the ML lifecycle, developing models for abuse and fraud detection, and collaborating across teams. #J-18808-Ljbffr XaiSeniorFraud
- Lead is a banking infrastructure platform trusted by fintechs to power compliant, programmable services like payments and lending. The Risk Team partners across Product, Compliance, Legal, and Information Security to build safe, scalable risk management for fintech integrations...SeniorFull time
$140k - $210k
Job Title Senior Software Engineer What does a successful Sr. Software... ...to transforming financial services technology to benefit our clients... ...information. Agency and Fraud Warning Fiserv does not accept... ...identifiable information and/or to steal money or financial information. Any...SeniorFraudTemporary workH1bWork at officeVisa sponsorshipMonday to Friday- ...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
- Northrop Grumman is seeking a Principal or Senior Principal Technical Services Project Manager to support the Columbia Dreadnought Launcher Program in Sunnyvale, CA. The role requires coordinating with multiple stakeholders and leading project teams in a manufacturing environment...Senior
$136.5k - $276.5k
## Senior Software Engineer - Packet Forwarding SoftwareApplylocations... ...fastest public Cloud, Service Provider, and Mobile... ....**Recruitment Fraud Alert**We have become... ...information or money. Please note that Hewlett... ...at the individual’s own risk, and HPE disclaims legal...SeniorFraudWork experience placementWork at officeLocal areaImmediate start2 days per week$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$175k - $195k
...Are Quantifind is seeking a Senior Software Engineer to work... ...Spark pipeline that generates risk signal results from diverse... ...define and deliver data services and machine learning infrastructure... ...’s biggest banks identify money laundering and fraud. Quantifind also works with...SeniorFraudFull timeWork at officeImmediate startWork from homeFlexible hours- Northrop Grumman Mission Systems is seeking a Senior Principal / Principal Technical Services Project Manager to lead and manage the Regional Strike Launcher Program Office from Sunnyvale, CA. You will coordinate cross-functional teams, manage program protection and information...SeniorInterim roleWork at office
$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- Northrop Grumman Mission Systems in Sunnyvale, CA, is seeking a Senior Principal / Principal Technical Services Project Manager to join the Regional Strike Launcher Program Office. You will collaborate with customers and contractors, coordinate protected information, and...SeniorFor contractorsInterim roleWork at office
$191.6k - $239.5k
...protect it for future generations. Role Summary The Sr. Lead, Service Aftermarket Revenue Strategy role is a central connector across... ...; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law....SeniorFraudFull timeContract workTemporary workPart timeWork at officeLocal areaFlexible hoursShift 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... ...join us! Summary: As a Senior Sales Engineer, you will be the... ..., particularly in financial services, fraud prevention, AML...SeniorFraud
- ...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
$180k
...talented Software Engineer to join our X Money team, focused on building a revolutionary... ...with cross-functional teams on payments, fraud detection, and compliance initiatives, and... ...RESPONSIBILITIES: Develop backend services, APIs, and data models to support high-volume...FraudTemporary work- ...days. Atlassian is seeking a Senior Manager to lead our global team... ...opportunities, and potential risks, thereby facilitating early and... ...influence Atlassian’s products and services.Maintain Operational... ...with Atlassian for employment fraud purposes.Job SummaryCategory:...SeniorFraudWork at officeLocal areaRemote work
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