Sr. FinTech Fraud & Risk Policy Leader (AI-Driven)
Intuit Inc.
Intuit Inc. is seeking a Financial Risk Expert to enhance and manage risk capabilities in our fintech offerings. You will develop policies for Payments, Payroll, and Bill Pay, balancing growth with financial exposure and improving risk management through AI-driven strategies. Ideal candidates will have over 10 years of experience in policy development within the fintech space and proficiency in analytics tools like Python and Tableau. This role fosters cross-functional collaboration and requires strong leadership. #J-18808-Ljbffr Intuit Inc.
$199.5k - $270k
Intuit Inc. is seeking a Financial Risk Expert to enhance risk policies and manage financial exposure for small businesses using QuickBooks. The role demands a strategic mindset, collaboration across teams, and proficiency in analytics tools. This position is located in...PolicyRisk$130k - $260k
...Engineer, Applied AI Role Overview GEICO... ...Engineers, engineering leaders, product management... ...compliance and risk management Experience... ...intelligence, fraud detection, anomaly... ...technical decisions Driven by measurable business... ...opportunity policy of the GEICO Companies...SeniorPolicyRiskFraudHourly payWork experience placementLocal areaFlexible hours- Position Overview AI Strategy Lead will be... ..., and define AI‑driven initiatives across... ...Partner with business leaders, department heads,... ...including data privacy and risk management. Set up... ..., standards, and policies for AI development,... ...applications in fintech, manufacturing, or...SeniorPolicyRisk
$135k - $182.5k
...craft and propose credit policies for underwriting and... ...touchpoints, from credit risk to the overall product... ...is required. Lending or fintech experience is strongly... ...loss forecasting, and fraud detection. Soft Skills... ...opportunities. Results‑driven and thriving in a fast‑...SeniorPolicyRiskFraudFull timeWork experience placementWork at office$94k - $152k
...Inclusion. We weave AI into the fabric of... ...mitigating financial risks, serving as the... ...architect for our AI-driven treasury solutions.... ...with risk management policies. FX Hedging Co-... ...reduce errors. Fraud Prevention: Apply AI... ...staying ahead of fintech trends. Preferred...SeniorPolicyRiskFraudFull timeTemporary workWork at officeVisa sponsorshipWork visaShift work- ...We help banks, fintechs, cross-border payment... ...and Bridge. Our AI Agents help... ..., catching more fraud, and scaling operations... ..., anticipating risks and resolving... ...Influence leaders across multiple... ...engineering on model-driven or automated decisioning... ...Flexible/PTO policy (accrued each...PolicyRiskFraudLive inHome officeFlexible hours
$204k - $276k
Intuit Inc. is seeking an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts. You will develop expertise in consumer financial products and apply best practices in fraud prevention to address significant challenges. Your role involves...PolicyRiskFraud$219k - $305k
...Principal Analyst, Responsible AI Strategy corporate_fare Google... ...data analytics, trust and safety, policy, cybersecurity, business... ...to identify and fight abuse and fraud cases at Google speed - with urgency... ...operations, strategy, ethics, risk management, product management,...PolicyRiskFraudFull time$197.6k - $261.3k
...Continuously assess platform policy changes, API shifts, and capability... ...business by managing platform risks and opportunities proactively,... ...ecosystem players for fraud protection. Co‑develop integrated... ...that scale. Distribution in an AI‑Driven World Identify and define new...SeniorPolicyRiskFraudShift work- ...team. The role involves analyzing complex data to develop credit policies and collaborating with cross-functional teams for product design... ..., ideally with 4+ years in analytics, and knowledge of credit risk concepts. The company offers a competitive compensation package,...SeniorPolicyRisk
- ...Staff Fraud And Risk Analyst Intuit is a global platform company... ...are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and... ...experience with Fintech, Payments, NeoBanking, Crypto... ...and using data-driven insights to solve business...PolicyRiskFraudWork experience placementSelf employmentWorldwide
$207k - $300k
...building, and productionizing AI/ML systems, including experience... ...forefront of transforming Governance, Risk, and Compliance (GRC) for... ...platform supporting AI-driven Governance, Risk, and Compliance... ...requirements. See also Google's EEO Policy and EEO is the Law. If you have...SeniorPolicyRiskFull timeTemporary work$204k - $276k
...innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of... ...to build scalable, data-driven solutions that balance security... ...customer experience. As AI-assisted fraud continues to evolve... ...reporting to inform key leaders of progress and outcomes Act...PolicyRiskFraudTemporary workLocal area$148k - $220k
...SpaceXAI's mission is to create AI systems that can accurately... ..., build, and optimize data-driven transaction monitoring... ...support the OFAC Sanctions, Fraud and overall risk prioritization across multiple... ...in a regulated environment (fintech, bank, or payment company preferred...SeniorRiskFraudPermanent employmentTemporary work- ...Solutions is seeking a seasoned PMO leader to drive governance, program delivery, and AI-enabled optimization across global... ...standards, dashboards, and risk management while aligning business... ...assisted PMO workflows and metrics-driven accountability. #J-18808-Ljbffr Systems...Risk
- ...Software Engineer to lead the long-term technology vision for the Fintech Risk Platform. This role requires designing systems to support $1T+... ...movement and driving innovations in risk intelligence using AI/ML. The ideal candidate has over 12 years of experience with complex...SeniorRisk
$132.1k - $165.1k
...execution and briefing the VP of Autonomy & AI on progress and risks. Drive pragmatic decisions and... ...products including evaluation with metrics driven analysis. Strong interpersonal skills... ...information security and preventing fraud; and (vii) as otherwise required or permitted...SeniorRiskFraudFull timeContract workLocal area$80k - $93k
...Fraud Investigations Analyst McLean, Virginia... ..., datasets, and risk systems to uncover... ...improvements Leverage AI/LLM tools to... ...Experience working at a fintech company, technology... ...machine learning–driven fraud detection... ...conditions of the PTO policy, including 8...PolicyRiskFraudFull timeTemporary workWork at officeRemote workFlexible hours$190.98k - $221.67k
...embrace the thoughtful use of AI tools in our daily work and there... ...areas you own. Security, Risk & Production Reliability: Own... ...Experience building or contributing to fraud detection, real-time risk... ...terms and conditions of the PTO policy, including 8 company wide holidays...SeniorPolicyRiskFraudFull timeTemporary workWork at officeRemote workFlexible hours$181k - $215k
...s across the country. Our entire team is driven by a shared commitment to transforming the... ..., and ensuring alignment with cost, risk, and service expectations. Establish governance... ...Wellness Days Excellent parental leave policy Fantastic culture with tremendous career...SeniorPolicyRiskContract workFlexible hours- ...looking for a Staff Product Manager to lead the transformation in customer experience regarding money products. You will tackle fraud and risk management challenges, working closely with cross-functional teams to drive product innovation. The ideal candidate has over 4...RiskFraud
$114k - $187k
...sustainable infrastructure. AI Readiness: Leading GPU... ...metrics and tell a data‑driven story that guides key... ...initiatives. Apply Change & Risk Management: Apply formal... ...engineers and technical leaders, allowing you to guide... .... Pay Transparency Policy Statement As a federal contractor...SeniorPolicyRiskFor contractorsWork at officeWorldwideFlexible hours$195k - $220k
...catch money laundering and fraud. Quantifind also works... ...technology company whose AI platform uncovers signals of risk across disparate and unstructured... ...for Machine Learning-driven Internet facing SaaS applications... ...in automated firewall policy management and network...PolicyRiskFraudFull timeWork at officeWork from homeFlexible hours- ...Senior Team Leader Crisis24, a GardaWorld company... ...the leading integrated risk management, crisis response... ...the technology and AI to power it all across... ...be deeply fulfilling, driven by a powerful sense of... ...operations of the detail, policies, and procedures. The Senior...SeniorPolicyRiskLocal areaShift workNight shift
$221.41k - $280.07k
...understanding of NVIDIA’s AI, accelerated computing... ...priorities, and AI‑driven transformation... ...driven financial crime and fraud detection. Risk modeling, stress testing... ...us in our team‑led and leader‑enabled hybrid model.... ...our flexible vacation policy, you’ll decide how much...PolicyRiskFraudSummer holidayFlexible hours- Driven by Excellence. Powered by Curiosity. United... ...We are Payactiv, a FinTech company devoted to... ...and industry leader in Earned Wage Access... ...review program for high‑risk changes. Architect... ...define build‑break policies, manage SBOM/SLSA... ...NDC, .NET Conf). AI / LLM application...SeniorPolicyRisk
$160k - $220k
...a Senior Product Designer (UI/UX) - B2B Fintech / AI-Decision Systems We are seeking a Senior... ...focused on investment decision-making, risk interpretation, and human-AI collaboration... ...which the company has facilities. This policy applies to all terms and conditions of...SeniorPolicyRiskFull timeLocal areaImmediate startRemote work- ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection... ...is recognized as an industry leader and has been adopted by many Fortune 5... ...positive, collaborative, and results-driven. Come join us! Position Overview...SeniorRiskFraudRemote workFlexible hours
$195k - $215k
...the strategy and roadmap for risk infrastructure and technologies... ...to develop and execute a test-driven Machine Learning (ML) strategy... ...it comes to KYB, identity, and fraud Synthesize complex... ...fraud patterns in eCommerce & FinTech products A detail-oriented approach...SeniorRiskFraudWork at office2 days per week3 days per week$155k - $195k
...understand the implications of AI and the impact that it... ...but also widened the risk aperture and made it... ...Krishna Gade (engineering leader at Facebook, Pinterest,... ...a fast‑growing, mission‑driven company. This role is Hybrid... .... Beware of job scam fraud. Our recruiters use @fiddler...SeniorRiskFraudWork at officeRemote workFlexible hours2 days per week
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