Fraud & Risk Analyst, Fintech Policy & Analytics
Intuit Inc.
Intuit Inc. is looking for a Junior Fraud and Risk Analyst in Mountain View, California. The role involves supporting the Fraud Policy team by assisting in fraud mitigation strategies and developing risk policies across fintech products. Successful candidates will have 3-5 years of experience in Fintech, a relevant degree, and strong analytical skills. Intuit offers a competitive compensation package with potential for bonuses and equity rewards, aligning pay with performance and fairness across categories. #J-18808-Ljbffr Intuit Inc.
$150.5k - $204k
...money movement platform. The Fraud Policy team is dedicated to preventing fraud across all fintech products, utilizing advanced... ...customers. As a Junior Fraud and Risk Analyst, you will support the team by... ...decision science and analytics to solve real-world customer...Policy$100k - $155k
..., our community and each other. About the Role As an AI Fraud and Risk Automation Analyst working with the eCommerce team, you will be on the front... ...of risk experts to develop tools, leverage AI-powered analytics, and build investigative capabilities to stay ahead of threat...SuggestedRemote jobFull timeWork experience placementWork at officeLocal areaNight shiftDay shift- ...Credit & Fraud Risk Analyst We’re hiring a Credit & Fraud Risk Analyst to help build and scale... ...the risk function at a fast-growing fintech startup building modern financial infrastructure... ...risk role. We are looking for highly analytical operators who are comfortable making...Suggested
- ...A leading cybersecurity firm is seeking an AI Fraud and Risk Automation Analyst to help protect intellectual property and prevent fraud. In this role, you will analyze large datasets, develop AI-assisted detection models, and engage with various stakeholders to enhance...SuggestedRemote work
$141.6k - $194.65k
..., enterprise solutions, bioengineering, fintech, insuretech, among others. We evaluate investment... ...a large amount of data Strong analytical and problem-solving skills Outstanding... ...of Trade Secrets: Samsung has a strict policy on trade secrets. In applying to Samsung...PolicyWork at officeLocal area- Position Summary We are a fast-growing FinTech Company providing innovative banking and... ...optimize cash flow. Implement and enforce AP policies (invoice approval matrix, expense policy... ...skills Advanced Excel skills; strong analytical and reconciliation skills. Experience...PolicyWeekly pay
$85 - $100 per hour
...compliance with internal controls, company policies, and SOX (if applicable). Work closely... ...in a publicly traded technology, fintech, SaaS, or digital asset company is a plus... ...Oracle) and Microsoft Excel. Excellent analytical, organizational, and problem‑solving skills...PolicyContract workFor contractors- ...Manager - Credit Risk Strategy Location... ...risk and fraud strategies across... ...own strategic risk policy direction and oversee... ...Leverage advanced analytics, statistical modelling... ...and guide junior analysts and strategy team... ...financial services or fintech environments...PolicyWork at office
$98.3k - $150.2k
...a week onsite. The Role GM's People Analytics Center of Excellence is seeking a curious, data-driven People Analytics Analyst to join our team. In this role, you'll be... ...Now" on the job posting of interest. The policy of General Motors is to extend opportunities...PolicyLocal areaRemote workWork from homeRelocationRelocation packageFlexible hoursShift work3 days per week$72.6k - $135.7k
...Associate assists in monitoring GRT data, ensuring that Independence policies for regulatory rotations (RR) and LA are appropriately... ...focus on clear and effective exchange of information. Strong analytical skills, with the capacity to understand complex issues and identify...PolicySummer holidayFlexible hours- ...Principal, Data Analyst - Transaction Analytics, Payments Multiple locations Regular/ Permanent Salaried... ...and exploratory analyses to identify risk patterns, experience gaps, and... ...Experience working in regulated or policy-driven environments. Leadership...PolicyPermanent employmentFull timeTemporary workPart time
$141.6k - $194.65k
...Automation Semiconductors Cybersecurity Enterprise Software Fintech & Insurtech Bio & Digital Health Clean Energy & ESG... ...Disclosure of Trade Secrets Samsung has a strict policy on trade secrets. In applying to Samsung and progressing through...PolicyWork at officeLocal area$250k - $280k
...Establish and enhance internal controls, policies, and procedures to ensure compliance with... ...providing insights on accounting implications, risks, and opportunities. Evaluate and... ...both altitude and depth. Experience in fintech, payments, or marketplace businesses is a...PolicyFull timeTemporary workWork at officeRemote workWork from home- ...world class finance team in a fast-scaling fintech. Responsibilities: Own the full-... ..., and maintain corporate accounting policies, internal controls, and scalable process... ...ideally QBO, Ramp, and Airbase ~ Strong analytical and problem solving skills ~ You're an...PolicyFlexible hours
- Staff Financial Analyst Category Finance | Location Mountain View,... ...plans, proactively highlighting risks and opportunities related to... ...Sales, Risk, Commercial and Analytics partners to develop and... ...preferred Experience with a Fintech business a plus Benefits Intuit...Work experience placementWorldwide
$140k - $190k
...with family offices, hedge funds, RIAs, fintechs, conferences, institutional meetings, demos... ...professional investors evaluate trust, risk, credibility, compliance, and financial technology... ...which the company has facilities. This policy applies to all terms and conditions of...PolicyFor contractorsLocal areaImmediate startRemote work$47.95 - $71.93 per hour
...regulatory requirements and the organizations policies. Prepare detailed work papers in... ...and monitoring of identified compliance risks. Perform audits in compliance with the standards... ...aptitude and attention to detail, analytical and problem-solving skills. Demonstrated...PolicyHourly payWork experience placementShift work- ...here. Job Description Primary Function of Position Leads the development and execution of Global Supply Chain risk and inventory analytics capabilities to strengthen business resilience and optimize inventory deployment. Oversee programs that identify and...Local areaWorldwideFlexible hours
$192k
Consulting Cyber Risk Specialist - Risk & Resilience Job ID: 107605 New York City Silicon Valley Washington DC Apply... ...employer. For additional details regarding our global EEO policy and diversity initiatives, please visit our McKinsey Careers and...PolicyHourly payApprenticeshipWork at officeEasy work$250k - $300k
...Governance and the Security Third-Party Risk Management (TPRM) function. This role owns... ...integration risk. The manager will drive policy and control frameworks, remediate audit findings... ...or high‑growth technology environment (fintech preferred). Strong knowledge of security...PolicyWork at officeRemote workFlexible hours$215k - $265k
Affirm is seeking a Staff Analytics Engineer to lead the Financial Subledger Data Platform. In this role, you will build and maintain production dbt projects, ensure data quality, and drive operational ownership of data pipelines. The ideal candidate will possess deep analytics...Remote job- ...blockchain, healthtech, mediatech, and fintech. Evaluate early-stage investment opportunities... ...oriented contributor Outstanding analytical and communication skills - able to... ...available at SRA's Job Applicant Privacy Policy. Please review the policy carefully for...PolicyFull timeWork at officeAfternoon shiftEarly shift
- Another Source is seeking a research analyst to enhance a special projects team aimed at delivering high-priority institutional surveys... ...to collaborate with senior analysts and directly impact policy decisions through research. A competitive salary and comprehensive...Policy
- A leading fintech company in California seeks a Head of Internal Audit to establish and lead the Internal Audit function. This key role involves developing a risk-based audit program, conducting audits, and reporting to the Board of Directors. The ideal candidate will...Remote work
$132.5k - $338.3k
...challenges. Our services focus on using data, AI, analytics, and sustainability principles to enable... ...Crime Senior Manager in the Finance Risk Compliance team, you will be responsible... ...and technology in financial services and FinTech / Payments industries. Compensation...Work at office- ...preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on high-risk transactions. The ideal candidate should have over 4 years in AML, preferably in fintech, and a strong knowledge of BSA/AML regulations. A collaborative mindset and strong...
$24.5 - $36.5 per hour
...Letter Assistant will work with Audit Letter Analysts to respond to and monitor audit letter... ...ABA guidelines and accordance with firm policies. Position responsibilities Assist... ...written and oral communication skills. Good analytical and critical interpretation skills....PolicyHourly payTemporary workWork at officeFlexible hoursShift work- ...initiatives, and transactions. The ideal candidate brings strong analytical skills, deep knowledge of US GAAP, and experience navigating... ...providing insights on technical matters, disclosure requirements, and policy interpretations. Assist in developing, updating, and...PolicyLocal areaRemote work
$163.8k - $225.25k
...through its advanced blood and tissue tests, real-world data and AI analytics. Guardant tests help improve outcomes across all stages of... ...ensuring costing methodologies comply with GAAP and internal policies.****Inventory Management, Controls & Compliance*** **Oversee...PolicyWork at officeWork from home$188.5k - $255k
.... Overview We are part of the Fintech organization that powers Intuit... ..., Mailchimp and TurboTax. The Risk Product team enables Fintech... ...Management to detect and mitigate fraud and financial risks,... ...and influencing teams Strong analytical skills paired with a data‑informed...Self employment
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