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.
$244k - $330k
...We are seeking a Risk Engineering... ...M3) to lead the Fintech Risk Platform organization... ...strategy. This leader will operate at... ...KPIs, including fraud loss rate, risk-... ...senior Risk Policy, Product, Finance... ..., using data-driven approaches to continuously... ...adoption of AI/ML-driven risk...PolicyRiskFraudLocal areaWorldwide$261.5k - $353.5k
...money. Intuit Fintech, one of the... ...of the Fintech Risk Platform. This... ...customers, minimize fraud, reduce churn, and... ...systems, AI/GenAI, and financial... ...AI/ML & Data-Driven Risk Intelligence... ...assessment Adaptive policy generation... ...cross-functional leaders to align...PolicyRiskFraudLocal areaWorldwide$200k - $280k
...Sr. Manager, AI Evangelist And Strategy Leader Location: Santa Clara, CA, United... ...prioritize, and define AI-driven initiatives across... ...data privacy and risk management. Set... ..., standards, and policies for AI development,... ...their applications in fintech, manufacturing, or...SeniorPolicyRisk$150.5k - $204k
...part of our growing Risk Analytics and... ...across functions (Fraud & Risk Operations,... ...Operations team and Risk policy analysts to evaluate... ...for stakeholders and leaders to make timely... ...Financial Services or FinTech highly preferred.... ...insights and support data-driven decision making for...SeniorPolicyRiskFraudTemporary workWork experience placementSelf employmentLocal area$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... .... Work with the Fraud Risk, Data Science,...SeniorPolicyRiskFraudLocal areaWorldwide$199.5k - $270k
...the QuickBooks Risk Management team... ...capabilities and modern AI tools to... ...real-time payment fraud, payroll disbursement... ...frameworks for policy impact sizing so... ...—ML-driven simulation of fraud... ...financial services or fintech. Strong business... ...to product leaders, engineers, and...SeniorPolicyRiskFraud$160k - $220k
...8 and has become a leader in autonomous ground... ...intelligence (AI) powered technology... ...is deeply execution-driven, technically fluent... ...clarity Identify risks proactively and resolve... ..., Identity & Fraud Protection, Hospital... ...generous parental leave policies Our office is...SeniorPolicyRiskFraudTemporary workWork at officeVisa sponsorshipFlexible hours$219k - $305k
...to identify and fight abuse and fraud cases at Google speed - with... ...of user safety. The Responsible AI (RAI) pillar within Google Trust... ...operations, strategy, ethics, risk management, product management,... ...hijacking. A team of Analysts, Policy Specialists, Engineers, and Program...SeniorPolicyRiskFraudFull time$130k - $150k
...DataVisor DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best... ...is recognized as an industry leader and has been adopted by Fortune 500 companies... ...positive, collaborative, and results-driven. Come join us! Position Overview...SeniorRiskFraudRemote workFlexible hours- ...Engagement Manager - Credit Risk Strategy... ...Senior Risk Strategy Leader, you will lead the design... ...enterprise-scale, data-driven financial risk and fraud strategies across money... ...own strategic risk policy direction and oversee... ...financial services or fintech environments...PolicyRiskFraudWork at office
$185k - $225k
...Senior Data Scientist, Risk Mudflap serves the $800B trucking... ...Mudflap, we're building a data-driven decision engine that powers every... ..., 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$153.5k - $310.5k
...Technical Program Manager – AI Engineering Productivity... ..., token budget policies, usage anomaly detection... ...technical curiosity and data-driven mindset. Ability to influence... .... Recruitment Fraud Alert We have... ...at the individual’s own risk, and HPE disclaims legal...SeniorPolicyRiskFraudWork experience placementWork at officeLocal areaImmediate start2 days per week$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,...SeniorPolicyRiskFraudFull time$254k - $349.25k
...Proofpoint is a global leader in human- and agent... ...people, data, and AI agents connect... ...architecture for AI-driven security platforms... ...(DLP) and insider risk detection AI usage monitoring and policy enforcement (GenAI... ...ML/AI in security, fraud, risk, or adversarial...PolicyRiskFraudFlexible hours$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$254k - $349.25k
...Proofpoint is a global leader in human- and agent-... ...people, data, and AI agents connect... ...architecture for AI-driven security platforms ,... ...prevention (DLP) and insider risk detection AI usage monitoring and policy enforcement (GenAI... ...ML/AI in security, fraud, risk, or...PolicyRiskFraudFlexible hours$43.5 per hour
...Quality Analysts supporting AI model evaluation and... ...loops Identify trends, risks, and gaps in model... ...& Accountability This leader is accountable for end-to... ...applicable state law and company policy ~ Medical, Dental, and... ..., we employ anti-fraud checks to ensure all candidates...PolicyRiskFraudFull timeContract workRemote work$176.5k - $238.5k
...ecosystem. The CK Money team owns fraud policies across Credit Karma's... ..., or workflow changes. Data‑Driven Analysis: Analyze fraud trends... ...compliance (Reg E, BSA/AML), risk strategy, member support, engineering... ...analytics - preferably in fintech, neobank, or consumer banking...PolicyRiskFraudSelf employmentShift 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$191k - $253k
...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... ...to conduct pre-employment risk, integrity, and due diligence screening...SeniorPolicyRiskFraudFull timeWork experience placementImmediate start$190k - $250k
...in 2018 and has become a leader in autonomous ground... ...artificial intelligence (AI) powered technology stack... ...Identify systematic risks through threat modeling... ...verification, and automated policy enforcement Identity... ...Legal Services, Identity & Fraud Protection, Hospital Indemnity...SeniorPolicyRiskFraudTemporary workWork at officeVisa sponsorshipFlexible hours$300k
...Ecosystem Health) Grindr is an AI-native platform powering how... ...the intersection of AI/ML, fraud prevention, risk management, and trust &... ...Outcomes over outputs. Smart, driven people who raise your bar,... ...& Rest: Flexible vacation policy. Two company-wide rest weeks...PolicyRiskFraudWork at officeImmediate startWorldwideFlexible hours- ...Together! Illumio is the leader in ransomware and breach... ...Powered by the Illumio AI Security Graph, our... ...functions such as breach risk detection, network segmentation... ..., and intelligent policy recommendations. To... ...Who You Are ~ A data-driven thinker who excels in ambiguous...SeniorPolicyRiskImmediate startShift work
$176.5k - $238.5k
Intuit Inc. is the leading company seeking a Staff Analyst to oversee fraud policies across Credit Karma's consumer banking products. This role involves monitoring, analyzing fraud activities, and collaborating with various departments to ensure security. Candidates should...PolicyRiskFraud- ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the... ...recognized as an industry leader and has been adopted by... ...collaborative, and results-driven.Come join us! Role Summary... ...Discretionary Time Off Policy (DTO) and paid holidays....PolicyRiskFraud
$140k - $190k
...offices, hedge funds, RIAs, fintechs, conferences,... ...platform as a credible AI-native investment product... ...demos, and partnership-driven growth Help position... ...investors evaluate trust, risk, credibility, compliance... ...has facilities. This policy applies to all terms and...SeniorPolicyRiskFor contractorsLocal areaImmediate startRemote work$160k - $220k
...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... ...which the company has facilities. This policy applies to all terms and conditions of employment...SeniorPolicyRiskFull timeFor contractorsLocal areaImmediate startRemote work$38 per hour
...closely with both people and AI systems - auditing outputs, supporting... ..., and blockers - escalating risks and gaps to Team Leads... ...Familiarity with safety, compliance, or policy-driven content evaluation... .... In addition, we employ anti-fraud checks to ensure all candidates...PolicyRiskFraudFull timeContract workRemote workVisa sponsorship- ...Scientist to build and deploy Machine Learning models for all things Risk and Fraud. You'll design, develop, and deploy machine learning models to... ...01k plan with Safe Harbor company-matching, flexible vacation policy and paid company holidays, and company-provided technology...SeniorPolicyRiskFraudWork at officeRemote workFlexible 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
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