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.
- Intuit seeks a Senior Staff Fraud and Risk Analyst to strengthen the first... ...Governance, partnering with Product, Policy, Data Science, Operations, and Compliance. You will lead AI risk governance initiatives,... .... This role emphasizes data-driven decision-making and scalable...SeniorPolicyRiskFraud
$226k - $306k
...artificial intelligence (AI), we... ...our platform from risk.As we expand our... ...to join us as a Sr Staff, AI Science... ...credit risk and fraud risk AI/ML models... ...and Fraud Policy, Product, Engineering... ...delivering data-driven products.Authoritative... ...SQL.Relevant fintech experience in...SeniorPolicyRiskFraudTemporary workWork at officeWorldwide$208k - $312k
...We're Fiserv, a global leader in Fintech and payments, and we... ...TitleSenior Director, AI Product Management, agentOSAbout... ..., identity, access, risk controls, and platform... ...merchant acceptance, fraud, risk, compliance, or... ...generous time away policies.No-cost mental health...SeniorPolicyRiskFraudFull timeTemporary workH1bWork at officeMonday to Friday$237.5k - $321.5k
...Emerging Products Risk team. This role... ...engine of our Fintech Risk strategy, responsible... .... Leverage AI/ML, ecosystem... ..., identity/fraud pass rates, experience... ..., clarity, data-driven decision-making,... ..., Risk Policy, Ops, AI Scientists... ...services.Proven People Leader: At least 6+...PolicyRiskFraudWork at officeWorldwide- Intuit is seeking a Senior Staff Fraud & Risk Analyst to own end-to-end lending fraud strategy across TL, LOC, and RBF, shaping policy from onboarding to recovery. You will collaborate... ..., improve risk decisions, and scale AI-driven automation while balancing revenue and...SeniorPolicyRiskFraud
$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$150.5k - $204k
...Services team offers fintech offerings like... ...require a financial risk expert to manage and... ...risk capabilities and policies like rolling... ...the cutting edge of AI based risk management... ...next generation of AI driven financial policies... ...portfolio. Work with the Fraud Risk, Data Science,...SeniorPolicyRiskFraudWorldwide- Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense within... ...Governance. You will work across Product, Policy, Data Science, Operations, and... ...assess risks, document controls, and ensure AI initiatives meet governance standards. You...SeniorPolicyRiskFraud
- ...Lending focus and seeks a Senior Credit Risk Analyst to lead data-driven risk strategies across the consumer... ...build scalable risk solutions, improve policies, and drive responsible lending growth. We value experience in fintech risk, strong communication skills, and...SeniorPolicyRisk
$199.5k - $270k
.... To achieve this, the Fintech Risk organization is looking... ...a strong Senior Staff Fraud and Risk Analyst to strengthen... ...and interact with leaders to showcase end-to-end... ...for new offerings and AI-focused initiatives while... ...in Product, Policy, Data Science, Operations...SeniorPolicyRiskFraudSelf employmentWorldwide$185k - $225k
...Mudflap, we’re building a data-driven decision engine that powers... ...every facet of our business—from risk management and underwriting to... ..., and mitigate credit and fraud risk across our platform. You’... ...Startups and included in the Forbes Fintech 50 list, Mudflap offers fleet...SeniorRiskFraudWork at officeRemote work$199.5k - $270k
...that scale requires world-class fraud strategy.The Lending Fraud Policy team combines cutting-edge AI, cross-product signal intelligence, and deep credit-risk expertise to detect and prevent fraud... ..., credit risk, or data science • Fintech / Lending experience strongly...SeniorPolicyRiskFraudPermanent employmentWorldwide$115k - $170k
...Internal Audit, and leaders across the company to... ...dependencies, risks, security considerations... ...using automation or AI to improve HR systems... ...person: You aren't driven by titles or hierarchy... ...with company policy and applicable laws.Recruitment Fraud DisclaimerOklo is aware...SeniorPolicyRiskFraudImmediate startRemote workFlexible hours$209k - $276k
...systems is powered by Lattice OS, an AI-powered operating system that... ....What to Do If You Suspect Fraud: Should you encounter any questionable... ...'s candidate data privacy policy, please visit . By submitting... ...provider to conduct pre-employment risk, integrity, and due diligence...SeniorPolicyRiskFraudFull timeWork experience placementImmediate start$244k - $330k
...suite for the accountant that is ai-native.ResponsibilitiesTechnology leaders at Intuit think strategically... ...create and bring customer driven software products to market that... ...GenAI - an advantageExperience in Fintech and/or financial Risk & Fraud, payment etc - an...RiskFraudWorldwide$190k - $250k
...in 2018 and has become a leader in autonomous ground... ...artificial intelligence (AI) powered technology stack... ...oversightIdentify systematic risks through threat modeling... ..., and automated policy enforcementIdentity and... ...Legal Services, Identity & Fraud Protection, Hospital Indemnity...SeniorPolicyRiskFraudTemporary workWork at officeVisa sponsorship- ...JPMorgan Chase & Co. Payments is seeking a Vice President, Applied AI/ML Lead to own end-to-end delivery of high-impact AI/ML... ...neural networks, including Transformer architectures, to improve fraud/risk outcomes, automation, and client experience, balancing latency,...SeniorRiskFraud
- ...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
- ...Intuitive. As a global leader in robotic-assisted surgery... ...Governance, Risk, and Compliance (GRC) program... ...governance framework, including policies, standards, procedures,... ...optimization, and data-driven decision support.... ...frameworks such as AI risk management. Lead...SeniorPolicyRiskLocal areaWorldwideFlexible hours
$152k - $258k
...SpaceXAI's mission is to create AI systems that can accurately understand... ...an experienced Governance, Risk, and Compliance (GRC) Engineer focused on fintech and financial services regulation... ...Compliance-as-Code capabilities — policy-as-code, automated control validation...SeniorPolicyRiskPermanent employmentTemporary work$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. #LI-RT2...SeniorPolicyRiskFraudFull timeTemporary workWork at officeVisa sponsorshipWork visaShift work- Intuit Inc. is seeking a Senior Staff Fraud and Risk Analyst to strengthen the first line of defense risk and controls program within Risk Governance... ...lifecycles. Responsibilities include risk assessments, AI governance framework development, data analysis, and creating dashboards...SeniorRiskFraud
$143k - $286k
...contributions will strengthen data-driven strategies, ensure alignment... ...About the Team Join the Fraud and Risk Detection Data Science team... ...Microsoft Azure.Familiarity with AI agents and practical AI-... ...workplace and has a no tolerance policy regarding the use of illegal...PolicyRiskFraudFull timeTemporary workPart time$166k - $271k
...compute, observability, and Data and AI/ML platforms.Engineering Team... ...roadmaps, dependency maps, risk registers, and status reporting... ...moving environments and making data-driven trade-off decisionsSuggested... ...records.Pay Transparency Policy Statement As a federal contractor...SeniorPolicyRiskFor contractorsWork at officeFlexible hours$215k - $238k
...the strategy and roadmap for risk infrastructure and technologies... ...to develop and execute a test-driven Machine Learning (ML) strategy... ..., KYB, vendor management, and fraud detection, not narrowly scoped... ...fraud patterns in eCommerce or fintech productsComfort operating with...SeniorRiskFraudWork at officeRemote work$117k - $193k
...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... ...records.Pay Transparency Policy Statement As a federal...SeniorPolicyRiskFor contractorsWork at officeWorldwideFlexible hours$168.5k - $228k
...commitment to preventing fraud across all consumer... ...expanding our Fraud Policy team, which utilizes cutting‑edge AI technology to detect... ...a Staff Fraud and Risk Analyst, you will... ...Preferred experience with Fintech, NeoBanking, Crypto,... ...and using data‑driven insights to solve business...PolicyRiskFraudWork experience placementSelf employmentWorldwide$112k - $209k
...engineering, analytics, AI, and business teams to... ...timelines, mitigating risks, and coordinating dependencies... ..., or maintenance of AI-driven solutions on the firm's... ...with responsible use policies, data classification... .../Restoration and Fraud InsuranceParental Leave...PolicyRiskFraudFull timeTemporary workWork at officeLocal areaRemote work$210k - $315.05k
...be at the forefront of AI technology exploration and... ...a visionary AI Strategy Leader to lead our organization... ...small models, and AI‑driven scientific discovery—into... ...impact while mitigating risks. This is a strategic leadership... ...Samsung has a strict policy on trade secrets. In...PolicyRiskWork at officeLocal area$254k
...Product Management - Global Fraud, Identity & Account... ...global ecosystem. This leader will own the product... ...identity management, and risk intelligence across Walmart... ..., including AI-driven and agent-to-agent commerce... ...and has a no tolerance policy regarding the use of illegal...PolicyRiskFraudFull timeTemporary workPart timeWorldwide
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