Intuit · 2 days ago
Staff Fraud and Risk Analyst
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
$172K/yr - $232K/yr
5+ years expIntuit QuickBooks is revolutionizing financial services for small businesses with its innovative money movement platform. The Staff Fraud and Risk Analyst will focus on developing risk policies for various fintech products, utilizing AI technology to detect and prevent fraud while collaborating with cross-functional teams.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Focus on risk policy development for our Payments, Banking, Bill Pay, and other innovative fintech products
Encompass fraud detection and prevention for our newest money movement products and features
Creating end-to-end risk policies through driving alignment with cross-functional stakeholders
Own and drive fraud risk aspects of business initiatives
Impacting Intuit’s SMB growth and customer trust
Preventing fraud across fintech products
Leveraging cutting-edge AI
Shaping the strategic direction of our fraud policy initiatives
Qualification
Required
Strong business acumen and exceptional analytical ability, with at least 5 years of relevant experience
Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments industry
Exceptional business acumen and a proven track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction
Experience leading significant projects and mentoring junior analysts in fraud risk is a strong plus
Working knowledge of the fundamentals of risk policy, including fraud detection, float risk mitigation, scorecard modeling, loss forecasting, and disputes/collections
Demonstrated experience in designing experiments and using data-driven insights to solve business problems
Experience with cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes
Ability to work with large datasets and modern technologies (e.g., Python, SQL, Hive, Hadoop)
Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners
Ability to influence decision makers, negotiate win-win outcomes, drive prioritization across teams, and build consensus
Thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity
Curious about industry developments and a lifelong learner
Preferred
Preferred experience with Fintech in the areas of payments and SMBs
Experience in fintech/money movement fraud risk management is highly desirable
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
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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
24-7 Press Release Newswire
2026-01-11
2026-01-09
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