Staff Fraud & Risk Analyst
$176.5k - $238.5kIntuit Inc.
We are seeking a Staff Fraud & Risk Analyst to join the Risk organization as a strategic analytics partner bridging Risk Policy, Risk Operations, and Finance. This role is the analytical backbone for decisions involving loss tolerance, revenue trade-offs, and vendor economics — translating complex risk positions into numbers that Finance trusts and leadership can act on. The ideal candidate combines exceptional quantitative precision with the cross‑functional fluency to move between technical risk teams and financial stakeholders without losing either audience. You will build and own the frameworks that give the organization confidence that when we accept incremental loss to enable product growth, we are generating revenue in excess of that cost — and that when we add vendor spend, it delivers measurable value. Responsibilities Partner with Risk Policy and Operations teams to stress test ROI models for new product launches and policy changes — validating loss absorption assumptions and revenue‑offset calculations to ensure they meet a consistent, Finance‑ready standard Build and maintain the analytical framework that connects incremental loss exposure to incremental revenue — so we can say with confidence whether a bet is worth taking Evaluate vendor cost decisions through the same lens: does the added spend deliver measurable risk reduction or revenue impact relative to its cost? Act as the connective tissue between Risk Policy, Risk Operations, and Finance — translating between technical risk language and financial accounting logic Deliver pre‑quantified impact analyses so that policy changes and new product decisions arrive at committee with the numbers already done Present findings clearly to cross‑functional stakeholders and hold your ground when the numbers don't support the narrative Build scalable, reusable frameworks that reduce the analytical lift required for recurring decisions across the risk portfolio Qualifications 5+ years of experience in risk analytics, financial analysis, or a related quantitative role within financial services or fintech Exceptional quantitative accuracy — you are the person in the room who catches the error everyone else missed, and Finance knows it Deep comfort with loss forecasting, P&L dynamics, and ROI frameworks Ability to navigate Finance, Accounting, and Risk stakeholders without creating friction — direct, credible, and easy to work with Strong communication skills: you can explain a complex model to a non‑technical audience without dumbing it down Preferred Experience with fraud economics or credit risk policy Background working within or alongside a CRO or CFO organization Familiarity with stress testing methodologies (regulatory or internal) Experience with BI tools (Tableau, Looker, or equivalent) and cloud data platforms Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs. 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: Mountain View $176,500 - $238,500. #J-18808-Ljbffr Intuit Inc.
$168.5k - $228k
Intuit Inc. in New York City is seeking a Staff Analyst to oversee fraud policies related to consumer banking products. This role involves monitoring fraud signals, analyzing data trends, and collaborating with various teams to ensure financial security. The ideal candidate...Suggested$168.5k - $228k
...top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our... ...fraud while minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science,...SuggestedWork experience placementSelf employmentWorldwide$176.5k - $238.5k
...business ecosystem. The CK Money team owns fraud policies across Credit Karma's consumer... ...Transfer, and ACH‑out rails. This Staff Analyst will own end‑to‑end policy decisions across... ...closely with compliance (Reg E, BSA/AML), risk strategy, member support, engineering,...SuggestedSelf employmentShift work- ...The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, and has a solid understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional...SuggestedWork experience placementRemote work
$80k - $120k
Onyxodds is seeking an AML Analyst in New York City to monitor and protect the platform's... ...investigate fraudulent activities and improve risk management processes. Applicants should... ...at least 2 years of experience in AML or fraud prevention. The position offers a salary...SuggestedWork at office$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York, NY. One out of every two small businesses fail within their first five years, most often due to running out of cash. Intuit QuickBooks is on a mission to provide small businesses access to all the tools they...Temporary workLocal area$84k - $105k
...accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies to decisions rendered to optimize the balance of risk, expense...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- CadRemit, a fintech company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers... ...degree and 1-3 years of experience in compliance or risk management, along with strong analytical skills. Join...Remote job
$84k - $105k
...role is accountable for analyzing, creating, and deploying rules, scores, and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal balance of risk, expense, and customer experience across the payment network...Work at officeVisa sponsorshipWork visaFlexible hours- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
$135k - $155k
...range $135,000.00/yr - $155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve as a key individual contributor... ...responsible for developing, analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will...Full timeTemporary workWork at office- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re... ...strategies, analyze fraudulent patterns, and support the broader fraud risk framework—all while maintaining SLA and precision standards....Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals... ...you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and...Full timeTemporary workWork at officeRemote workFlexible hours- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing... .... This role assists with monitoring high‑risk transactions, identifying unusual activity, and escalating concerns to senior staff. Essential Job Functions Investigate...Work at office
$30 - $35 per hour
...Adecco Creative and Marketing partnered with a taxi service to hire a Sr. Customer Service and Chargeback Analyst. Location : Long Island City (Queens), NY Pay : $30-$35/hr We’re looking for a combination of someone who is equally comfortable managing credit card chargebacks...Contract workTemporary workWork at officeLocal areaMonday to Friday- ...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct... ...AI-enabled tools, you will identify root causes, assess risk, and document investigative findings. Fraud investigations...
- Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute... ...Operations. The ideal candidate has 2-4 years of customer risk management experience, is fluent in SQL and Python, and...Remote work
- ...and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best... ...About the role We're looking for a Fraud Analyst, Gaming to monitor and identify... ...-5 years of experience working in fraud, risk operations, compliance, payments, or AML...Work at officeRemote work
- Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management policies and minimizing... ...detection across digital channels, and analyzing fraud risks associated with digital banking activities. The ideal...
- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...Flexible hours
- ...Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills...
- ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted on: Posted 3 Days Agojob requisition id: REQ-2026-867At Customers... ...you’ll do:**We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers...Local area
$120k - $150k
...our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations... ...consumer payments, payouts, and $FLY rewards, while defining our risk management strategy and operations. You'll build our ops and...Full timeLive outFlexible hours- ...building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...hybrid role reporting directly to the Head of Credit Risk, with a dotted line into our broader Fraud Organization. You will...Remote work
$70k - $105k
...the Role Family banking has a distinct fraud profile. Minor cardholders face... ...that way as we scale. As Till’s Fraud Analyst, you will own fraud detection throughout... ...facing fraud controls, and surface fraud risks early in the product development cycle....H1bRemote workVisa sponsorshipWork visaFlexible hours- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Full timeRemote work
- Citi is seeking a high caliber professional to fill the position of Fraud Ops Analyst - C09. This hybrid role in Kuala Lumpur involves performing forecasting analysis and standardized fraud analysis, ensuring compliance with laws and regulations. The ideal candidate should...
$135k - $160k
...during the summer and winter holidays). About the Role Betterment’s Risk Operations team plays a critical role in protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating,...Temporary workSummer holidayWork at officeLocal areaFlexible hours- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...
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