Staff Fraud and Risk Analyst - Fintech
Mountain View, CA · On-site
$176K - $238K/yr
You'll work directly with fraud strategy, data science, engineering, dispute ops, and compliance to ... Full-Time
Mountain View, CA · On-site
$176K - $238K/yr
You'll work directly with fraud strategy, data science, engineering, dispute ops, and compliance to ... Full-Time
Mountain View, CA · On-site
$176K - $238K/yr
You'll work directly with fraud strategy, data science, engineering, dispute ops, and compliance to ... Full-Time
As one of the first banks to embrace fintech, we combine technology, expertise and a forward ... FULL_TIME
As one of the first banks to embrace fintech, we combine technology, expertise and a forward ... FULL_TIME
Acrisure is a global fintech leader that empowers businesses with innovative solutions. The Data Analyst in the Data Intelligence team will lead the development of reporting and analytics ...
Acrisure is a global fintech leader that empowers businesses with innovative solutions. The Data Analyst in the Data Intelligence team will lead the development of reporting and analytics ...
Pittsburgh, PA · Remote
... full-time position with an initial 6-month term. Employment may be extended based on business needs and performance but is not guaranteed. We are seeking a Data Analyst to join our growing team. In ...
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Pittsburgh, PA · Remote
... full-time position with an initial 6-month term. Employment may be extended based on business needs and performance but is not guaranteed. We are seeking a Data Analyst to join our growing team. In ...
Acrisure is a global fintech leader that empowers businesses with innovative solutions. The Data Analyst in the Data Intelligence team will be responsible for leading the design and implementation of ...
Acrisure is a global fintech leader that empowers businesses with innovative solutions. The Data Analyst in the Data Intelligence team will be responsible for leading the design and implementation of ...
Acrisure is a global fintech leader that empowers businesses and individuals with innovative solutions. They are seeking a Data Analyst in the Data Intelligence team to lead the design and ...
Acrisure is a global fintech leader that empowers businesses and individuals with innovative solutions. They are seeking a Data Analyst in the Data Intelligence team to lead the design and ...
Mountain View, CA · On-site
$150K - $204K/yr
You'll work directly with fraud strategy, data science, engineering, dispute ops, and compliance to ... Use advanced analytical techniques to mine massive scale account and transactional data to build ...
Mountain View, CA · On-site
$150K - $204K/yr
You'll work directly with fraud strategy, data science, engineering, dispute ops, and compliance to ... Use advanced analytical techniques to mine massive scale account and transactional data to build ...
Acrisure is a global fintech leader that empowers businesses with advanced technology solutions. The Data Analyst in the Data Intelligence team will be responsible for leading the requirements ...
Acrisure is a global fintech leader that empowers businesses with advanced technology solutions. The Data Analyst in the Data Intelligence team will be responsible for leading the requirements ...
Acrisure is a global fintech leader that empowers businesses and individuals with innovative solutions. They are seeking a Data Analyst in the Data Intelligence team to lead the design and ...
Acrisure is a global fintech leader that empowers businesses and individuals with innovative solutions. They are seeking a Data Analyst in the Data Intelligence team to lead the design and ...
Acrisure is a global fintech leader that empowers businesses with innovative solutions. The Data Analyst in the Data Intelligence team will lead the development of reporting and analytics ...
Acrisure is a global fintech leader that empowers businesses with innovative solutions. The Data Analyst in the Data Intelligence team will lead the development of reporting and analytics ...
Acrisure is a global fintech leader that empowers businesses with advanced technology solutions. The Data Analyst will be responsible for leading reporting and analytics capabilities for Finance and ...
Acrisure is a global fintech leader that empowers businesses with advanced technology solutions. The Data Analyst will be responsible for leading reporting and analytics capabilities for Finance and ...
New York, NY · On-site
... fintech, or insurtech company * Advanced SQL and working proficiency in Python or R for analysis ... Lemonade's US base salary range for this full-time position is $95,000 - $117,500 plus equity ...
New York, NY · On-site
... fintech, or insurtech company * Advanced SQL and working proficiency in Python or R for analysis ... Lemonade's US base salary range for this full-time position is $95,000 - $117,500 plus equity ...
New York, NY · On-site
$150K - $200K/yr
Senior Data Analyst Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that ...
New York, NY · On-site
$150K - $200K/yr
Senior Data Analyst Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that ...
Milpitas, CA · On-site
$115K - $130K/yr
Senior Data Analyst Job Type: Full time, Onsite Salary Range: $115K to $130K (based on experience) Who we are... We are Payactiv, a FinTech company in the heart of Silicon Valley, devoted to giving ...
Milpitas, CA · On-site
$115K - $130K/yr
Senior Data Analyst Job Type: Full time, Onsite Salary Range: $115K to $130K (based on experience) Who we are... We are Payactiv, a FinTech company in the heart of Silicon Valley, devoted to giving ...
New York, NY · On-site
$50K/yr
This role is for a high agency analyst who ensures data is useful and adopted, not just available ... Experience in fintech, payments, card programs, or financial infrastructure. * Python proficiency ...
New York, NY · On-site
$50K/yr
This role is for a high agency analyst who ensures data is useful and adopted, not just available ... Experience in fintech, payments, card programs, or financial infrastructure. * Python proficiency ...
Pittsburgh, PA · On-site +1
For more information about Data Ideology, visitwww.dataideology.com Data Analyst Job Type: Full-Time, 6-Month Fixed-Term (Renewable) This is a full-time position with an initial 6-month term.
Pittsburgh, PA · On-site +1
For more information about Data Ideology, visitwww.dataideology.com Data Analyst Job Type: Full-Time, 6-Month Fixed-Term (Renewable) This is a full-time position with an initial 6-month term.
$61 - $78.50/hr
... Data Architect Location:- Miami, FL Duration:- Fulltime Salary:- 140-145K with Benefit including ... Analyze requirements and design solutions for approved projects and change requests. * Collaborate ...
$61 - $78.50/hr
... Data Architect Location:- Miami, FL Duration:- Fulltime Salary:- 140-145K with Benefit including ... Analyze requirements and design solutions for approved projects and change requests. * Collaborate ...
Mountain View, CA · On-site
$176K - $238K/yr
You'll work directly with fraud strategy, data science, engineering, dispute ops, and compliance to ... Use advanced analytical techniques to mine massive scale account and transactional data to build ...
Mountain View, CA · On-site
$176K - $238K/yr
You'll work directly with fraud strategy, data science, engineering, dispute ops, and compliance to ... Use advanced analytical techniques to mine massive scale account and transactional data to build ...
We leverage the rich data inside QuickBooks to enable super-fast payments, payroll, and access to ... The successful analyst will work across functions (Fraud & Risk Operations, Data Science ...
We leverage the rich data inside QuickBooks to enable super-fast payments, payroll, and access to ... The successful analyst will work across functions (Fraud & Risk Operations, Data Science ...
Sioux Falls, SD · On-site
Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into ...
Sioux Falls, SD · On-site
Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into ...
$34K - $43.3K
4% of jobs
$43.3K - $52.5K
7% of jobs
$52.5K - $61.8K
13% of jobs
$62.4K is the 25th percentile. Wages below this are outliers.
$61.8K - $71.1K
18% of jobs
The median wage is $75.4K / yr.
$71.1K - $80.4K
16% of jobs
$80.4K - $89.6K
13% of jobs
$93.1K is the 75th percentile. Wages above this are outliers.
$89.6K - $98.9K
9% of jobs
$98.9K - $108.2K
5% of jobs
$108.2K - $117.5K
9% of jobs
$117.5K - $126.7K
3% of jobs
$126.7K - $136K
2% of jobs
$34K
$82.6K
$136K
| Aspect | Full Time Data Analyst Fintech | Full Time Data Scientist Fintech |
|---|---|---|
| Required Credentials | Bachelor's in Data Analytics, Finance, or related fields | Bachelor's or Master's in Data Science, Computer Science, or related fields |
| Work Environment | Financial technology companies, banks, or fintech startups | Fintech firms, tech companies, or financial institutions |
| Employer & Industry Usage | Commonly employed for data reporting, analysis, and business insights | Focused on predictive modeling, machine learning, and advanced analytics |
Full Time Data Analyst Fintech roles typically focus on analyzing financial data, generating reports, and supporting business decisions. In contrast, Full Time Data Scientist Fintech positions involve developing complex models, machine learning algorithms, and predictive analytics. While both roles require strong analytical skills, data scientists usually have more advanced technical expertise and often hold higher-level degrees. The choice depends on your technical background and career goals within the fintech industry.
$176K - $238K/yr
Full-time
Posted 11 days ago
8.3
Based on 82 frontline employees who took The Breakroom Quiz
71st of 186 rated software companies
Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small businesses and the self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over 100M customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition as a top place to work.
Our team owns fraud policies across all the consumer lending and banking product suites - Onboarding risk, Money in Channels, ACH, RTP, OCT , ATO risk. We're hiring a Staff Analyst, Fraud Policy to own end-to-end policy decisions across these money movement rails: detecting emerging attacks, sizing the exposure, designing controls in our real-time decisioning stack, and defending the tradeoff between loss and member experience to leadership.
This is a high-leverage seat. You'll work directly with fraud strategy, data science, engineering, dispute ops, and compliance to keep the ecosystem secure without breaking the experience for legitimate members ,utilizing cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers.
Responsibilities
This role will involve developing fraud risk policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. You will create end-to-end risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to fraud-related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's growth, expansion, profitability, and trust-enabled consumer experiences.
Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans
Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance
Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem
Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses
Test into and recommend 3rd party data providers to solve individual stolen identity, ATO and other types of exposure risk
Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies
Must have good judgement with the ability to think creatively and strategically
Qualifications
Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.
Preferred experience with Fintech, Payments, NeoBanking, Crypto, or Money Movement space.
Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks
Demonstrated experience in designing experiments and using data-driven insights to solve business problems.
Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools. Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred.
Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners. You tell stories with data to influence stakeholders and build consensus for plans of action.
You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity.
Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit: Careers | Benefits). 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
New York City: $168,500 - $228,000
Employment Type: Full-Time