Fraud & Risk Analyst, Customer Trust & Safety
$123.5k - $167.5kIntuit
Overview Intuit’s Trust and Safety team harnesses the power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, and data scientists to deliver fresh insights and intelligent solutions to fight fraud. This individual will cultivate a deep understanding of our Tax, Credit Karma, and consumer products and apply industry best practices and cutting‑edge AI technology to solve large-scale fraud challenges like identity theft, account takeover, and product abuse, especially within the tax preparation industry. Responsibilities Lead initiatives to understand fraudulent behavior, identify trends in the data that indicate elevated risk, and create policy recommendations/solutions. Drive change by proactively identifying ways to improve existing processes and suggest projects that address key issues while providing an awesome customer experience. Proactively leverage AI tools to innovate and optimize fraud prevention processes and problem‑solving in a dynamic environment. Partner with fraud investigation teams, policy makers, product managers, and data scientists to deliver insights and analysis that inform critical decisions and help us reach our goals. Effectively design, document, and communicate complex analyses, data flows, and business processes Build metrics and dashboards to effectively measure the impact of fraudulent activity and the policies designed to mitigate them Advocate for the curation, standardization, and centralization of fraud‑related datasets that form the foundation for all Intuit‑wide fraud analysis Be the subject matter expert across the organization for your fraud and risk domain Use SQL, Python, Tableau, Databricks and spreadsheets to quickly analyze, manipulate and visualize datasets to guide fraud and risk policy discussions Teach best practices and mentor analysts within the organization Qualifications Strong business acumen and exceptional analytical ability with 5+ years of relevant experience. Experience in Fraud Prevention or Risk preferred. Advanced SQL and coding skills to perform data, profiling, segmentation and aggregation. Experience with statistical analysis in support of justifying policy recommendations is preferred Significant experience with relational databases (Hive) preferred. Significant experience with data analytics and visualization tools (Excel, GSheets, Python, Tableau, etc). Outstanding communication skills with the ability to deftly negotiate, prioritize across technical and non‑technical teams, influence decision makers and build consensus with teams. Detail‑oriented with a high degree of accountability, organization and empathy. Experience working with Key Performance Indicator metrics such as fraud prevention, chargeback, precision, recall, and customer insult rates (preferred). Team player: Effectively drive decisions and delivery across organizational boundaries through collaboration and effective relationships Bachelor’s Degree in Quantitative Field or commensurate experience. Master’s degree preferred. Footer 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 Oakland $123,500 - $167,500 #J-18808-Ljbffr Intuit
- Intuit’s Trust and Safety team seeks a Fraud Risk Analyst passionate about data to protect customers and partners from fraud and abuse. You will partner with product managers, engineers, and data scientists to deliver insights and AI-powered solutions addressing identity...Customer
$105.4k - $124k
...Job Description The Fraud Risk Analyst develops data-driven insights and strategies that strengthen... ...while balancing fraud risk reduction, customer experience, operational efficiency, and... ..., such as those related to ethics, safety, or operational procedures. Applicants...CustomerTemporary workWork experience placementWork at officeLocal area3 days per week- ...professional to support the sales floor by performing risk assessments, audits, and investigations. You will... ...scenarios and collaborate with internal teams to prevent fraud and theft while delivering excellent customer service. Join a Fortune 100 Best Companies to Work...Customer
- ...Third Bank. GENERAL FUNCTION The Fraud Analyst I is a cross functional... ...direct communications with bank customers, bank employees, and offshore... ...processes and reduce fraud risk. Responsible and accountable... ...the bank people most value and trust. #LI-GM1 #J-18808-Ljbffr Fifth...CustomerWork experience placementWork at office
- ...Globalstar pioneered personal safety by introducing its SPOT Satellite... ...Job Summary: The IT GRC Analyst is responsible for supporting... ...information security governance, risk, and compliance programs. This... ...of management with a focus on customer service Excellent organizational...CustomerTemporary workWork experience placementWork at office
- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving...Customer
$18.5 per hour
...in the best interest of TQL when it comes to evaluating high risk scenarios/fraud & theft prevention. As a member you will be responsible for... ...providing issue resolution, risk management, and excellent customer service. If you excel at problem solving and critical thinking...CustomerH1b- ...Fifth Third Bank. General Function The Fraud Analyst I is a cross‑functional position within... ...communication to internal and external customers. Fraud Communication: Responsible for handling... ...to enhance processes and reduce fraud risk. Responsible and accountable for risk...CustomerWork experience placementZero hours contractWork at office3 days per weekWeekday work
- ...waste and recycling solutions to our customers and communities through a commitment to safety, service, the environment and the... ...credit limits, and monitor risk exposure Establish, implement, and... ...to maintain confidentiality and trust around sensitive compliance issues...CustomerContract workWork at office
- ...company, Messer builds better lives for its customers, communities, and employees, and... ...Construction is seeking a motivated and personable Risk Analyst to join our Risk Management team. This... ..., financial, operational, and safety-related risks. The position supports subcontractor...CustomerFor contractorsFor subcontractorInternshipWork at office
- Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to analyze fraud alerts, decide actions, and communicate with customers and bank staff. The role supports fraud... ..., and domestic collections, contributing to risk management and customer protection. The ideal...CustomerBank staff
- ...with internal and external clients including trust administrators, co-trustees, officers,andbeneficiaries... ...needs required to provide and excellent customer experience and sustain growth. Responsible and accountable for risk by openly exchanging ideas and opinions,...CustomerInternshipWork at officeLocal area
- ...deliver exceptional waste and recycling solutions to our customers and communities through a commitment to safety, service, the environment and the growth of our... ...difference for you and your family. Come join our team! The Risk and Claims Manager is responsible for the oversight...CustomerFull timeFlexible hoursNight shift
$56.85k - $72.49k
Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused... ...Benefits production staff. Establish a trusted partnership and advisory relationship... ...drive to achieve sales goals. Excellent customer service skills applicable to the sales process...CustomerFull timeWorldwideFlexible hoursAfternoon shift- .... Job Description GENERAL FUNCTION: The Trust Tax Manager directs and supervises, directly... ...for ensuring that proper compliance and risk management controls are in place within... ...Accountable for always doing the right thing for customers and colleagues, and ensures that actions...CustomerWork at office
- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position... ...production staff. Establish relationship as a trusted partner and advisor to clients and... ...achieve individual sales goals. Good customer service skills that can be applied to the...CustomerTemporary workLocal areaFlexible hours
- ...combine the strength and stability of a trusted organization with more than 150 years of... ...and deliver exceptional results for our customers. Our culture is built on collaboration,... ...Strategic Comp is looking for an Actuarial Analyst to support actuarial reporting,...CustomerFull timePart timeSeasonal workWork at officeRemote work
- Fifth Third Bank in Cincinnati, OH is seeking a Business Analyst III to assist in defining project scope, analyze... ...-driven insights and practical solutions that enhance customer experience. The role emphasizes risk awareness, strong analytical and communication skills,...Customer
- ...banking at Fifth Third Bank. Name: Business Analyst III General Function Under minimal... ...applications. Responsible and accountable for risk by openly exchanging ideas and opinions,... ...for always doing the right thing for customers and colleagues and ensures that actions and...Customer
- ...First Star Safety is seeking an experienced, detail-oriented Project Accountant to support the financial and administrative operations... ..., contract administration, project financial tracking, and customer invoicing across multiple divisions including Pavement Marking,...CustomerFull timeContract workFor subcontractorWork at office
- ...budgets and new business proposals. Account analysts will work directly with clients to... ...;Responsible for assuring that bid meets customer’s expectations and specific requirements;... ...learning through open communication and mutual trust.Leadership throughout Medpace is both...CustomerOngoing contractContract workWork from home
- ...primary focus will be to establish professional relationships with customers and help their businesses become more efficient, effective, and... ...in the different areas of the dealership, you will build trust that will further drive consulting services sales. If you are looking...CustomerNight shift
$105.4k - $124k
...on a journey to do our best. Helping the customers and businesses we serve to make better and... ...Fair and Responsible Banking Risk Consultant will support the Fair and Responsible... ...agreement, such as those related to ethics, safety, or operational procedures.Applicants must...CustomerFull timeWork experience placementWork at officeLocal area3 days per week- ...Actuarial Analyst Develops actuarial and mathematical modeling tools... ...and analysis needed to assess risk and profitability of Company... .... Develops rapport and trust with various departments in the... ...exchange accurate information to customers and associates on a regular...CustomerContract workWork experience placementWork at office
- Fifth Third Bank in Cincinnati, OH is seeking a CSR/Teller to deliver outstanding customer service and perform cash handling with accuracy. You will guide customers to suitable banking options and support daily office operations in a fast-paced retail environment. The...CustomerWork at office
$131k - $206.25k
...It’s about helping people find financial safety and success, helping businesses thrive, and... ...new business opportunities with assigned customers and targeted prospects. Although it can... ...Critically review and analyze portfolio to reduce risk and enhance profitability Facilitate...CustomerHourly payShift work- JOB SUMMARY: The Safety & Risk Manager develops, implements, and manages programs that reduce organizational risk and promote a safe, compliant... ...the administration, review, negotiation, and execution of customer contracts, subcontract agreements, master service agreements,...CustomerContract workFor subcontractorWork at office
- U.S. Bank is seeking a Bilingual Relationship Banker to build client relationships, assess banking needs, and process customer and account information. You will educate clients on deposits and loans, open accounts, and originate/close consumer loans, working in a branch...Customer
$99k - $266k
...that optimise tax efficiency and minimise risks for multinational businesses.Enhancing... ...responsibilities such as accessing sensitive company or customer information, handling proprietary assets,... ...thoughtfully to establish a secure and trusted workplace for all.SummaryLocation: DC-...CustomerFull timeH1b$77k - $214k
Industry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior... ...responsibilities such as accessing sensitive company or customer information, handling proprietary assets,... ...thoughtfully to establish a secure and trusted workplace for all.Applications will be...CustomerFull timeH1b
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Risk Analyst, Customer Trust & Safety. Be the first to apply!
- senior quantitative risk analyst Cincinnati, OH
- it risk analyst Cincinnati, OH
- operational risk consultant Cincinnati, OH
- risk officer Cincinnati, OH
- risk analyst Cincinnati, OH
- operational risk specialist Cincinnati, OH
- risk consultant Cincinnati, OH
- financial fraud Cincinnati, OH
- fraud manager Cincinnati, OH
- fraud prevention Cincinnati, OH

