Intuit · 2 days ago
Staff Fraud Risk Strategy Analyst
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
$168K/yr - $228K/yr
5+ years expIntuit is expanding its focus to Consumer Lending and banking within the Consumer Group, seeking a Staff Analyst for Fraud Policy. This role is pivotal in safeguarding the ecosystem against fraud while ensuring a secure experience for customers and compliance with regulations.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Monitor alerts and analyze real-time signals to detect suspicious activity (e.g., account takeover, check kiting, synthetic identity, mule activity, ACH fraud, remote access tools)
Investigate and resolve fraud cases across onboarding, KYC, account funding (e.g., ACH, Plaid, RTP), and account usage stages
Leverage fraud tools and external vendor data to review high-risk activity and recommend actions
Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps in current detection logic
Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams
Track key fraud KPIs (e.g., fraud loss rates, false positive rates, return reasons like R05/R10) and prepare reports for stakeholders
Respond to fraud-related escalations from customer support and other internal teams
Assist in refining workflows and automations to improve response time and operational throughput
Document fraud scenarios, case investigations, root cause analysis, and preventive actions
Work closely with compliance, risk policy, customer support, engineering, and external vendors
Participate in projects related to new product launches, fraud tooling enhancements, and regulatory reviews (e.g., SAR filings support)
Provide fraud subject matter expertise in discussions related to account security, identity verification, and payment flows
Qualification
Required
5–7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking
Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience
Strong understanding of fraud typologies relevant to consumer financial products (e.g., synthetic identity, phishing/ATO, 1st/3rd party fraud, ACH disputes)
Experience with fraud tools and platforms (e.g., Alloy, Sift, Ekata, Kount, etc.)
Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI tools is a plus
Familiarity with banking regulations and fraud return codes (e.g., ACH NACHA rules, Reg E, KYC/AML basics)
Strong analytical, investigative, and problem-solving skills
Excellent communication and documentation skills
Preferred
Experience in fraud for digital banking, challenger banks, or fintech products
Exposure to fraud rules management or machine learning-based detection systems
Prior work with ACH return reason codes, dispute handling, or chargeback processes
Benefits
Cash bonus
Equity rewards
Benefits
Company
Intuit
Intuit provides financial software solutions to empower individuals and businesses.
10001+ employees
H1B Sponsorship
Intuit has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (693)
2024 (550)
2023 (586)
2022 (842)
2021 (773)
2020 (514)
Funding
Current Stage
Public CompanyTotal Funding
$8.52BKey Investors
JP Morgan Chase
2025-01-31Post Ipo Debt· $4.5B
2023-09-12Post Ipo Debt· $4B
2011-01-19Post Ipo Equity· $6.7M
Leadership Team
Sasan Goodarzi
Chief Executive Officer
Alex Balazs
Chief Technology Officer
Recent News
Small Business Trends
2026-01-03
2026-01-02
2025-12-25
Company data provided by crunchbase