Intuit · 2 days ago
Senior Staff Fraud and Risk Analyst
United States
Full-time
Remote
Senior Level, Lead/Staff
$187K/yr - $253K/yr
7+ years expIntuit is a leading financial technology company, and they are seeking a Senior Staff Fraud and Risk Analyst to combat Account Takeover threats across their Small Business and Self-Employed Group Money portfolio. The role involves developing strategies for ATO prevention, leading detection policy implementation, and collaborating with cross-functional teams to enhance product security.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Own the End-to-End ATO Strategy: Develop, refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG Money products, balancing risk mitigation with customer experience
Lead ATO Detection & Policy Implementation: Design, implement, tune, and monitor sophisticated ATO detection policies leveraging a diverse toolkit, including machine learning models (both supervised and unsupervised), third-party vendor solutions (e.g., behavioral analytics, device intelligence), and adaptive step-up authentication strategies (MFA, OTP, biometrics)
Deep Domain Expertise & Trend Analysis: Serve as the primary subject matter expert on ATO typologies, including sophisticated scams and social engineering tactics. Continuously analyze internal data and external intelligence to identify emerging ATO trends and proactively adapt our defenses
Cross-Functional Leadership: Partner closely with Data Science, Product Management, Engineering, Risk Operations, and Trust & Safety teams to build and deploy robust, scalable ATO solutions. Influence product roadmaps to incorporate necessary security features
Performance Monitoring & Reporting: Define, track, and report on key ATO risk KPIs (e.g., detection rates, loss impact, customer friction). Communicate strategy, performance, and emerging threats clearly to senior leadership
Incident Response: Play a key role in analyzing and responding to ATO incidents, ensuring swift mitigation and effective post-mortem analysis to inform future strategy
Qualification
Required
7+ years of experience in fraud risk management, with at least 4+ years specifically focused on leading Account Takeover prevention and detection in a high-growth tech or financial services environment
Proven, in-depth understanding of ATO vectors, fraudster methodologies, scams, and social engineering tactics
Demonstrated track record of developing and executing successful, data-driven ATO risk strategies across multiple products or platforms
Experience in leveraging ML models for fraud detection (e.g., feature ideation, performance evaluation, partnership with data science on model development/tuning)
Familiarity with both supervised and unsupervised techniques is highly desirable
Experience integrating, managing, and optimizing third-party fraud tools (e.g., device fingerprinting, behavioral biometrics, identity verification, consortium data)
Experience designing, implementing, and analyzing the effectiveness of various authentication methods (MFA, OTP, biometrics, etc.) in preventing ATO
Proficiency in data analysis using tools like SQL is essential
Experience with Python, R, or other statistical programming languages is a strong plus
Ability to translate complex data into actionable insights and policy recommendations
Proven ability to influence cross-functional teams (including Product, Engineering, Data Science) and communicate complex topics clearly to both technical and non-technical audiences, including senior leadership
Bachelor's degree in a quantitative field (e.g., Statistics, Economics, Engineering, Computer Science) or equivalent practical experience
Preferred
Master's degree preferred
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
24-7 Press Release Newswire
2026-01-11
2026-01-09
Company data provided by crunchbase