Act as a strategic partner across Intuit product development, product management, legal ... risk, or financial fraud environment * Knowledge of the US tax system and identity theft fraud ...
Act as a strategic partner across Intuit product development, product management, legal ... risk, or financial fraud environment * Knowledge of the US tax system and identity theft fraud ...
Manager 2, Fraud and Risk
Oakland, CA · On-site
Act as a strategic partner across Intuit product development, product management, legal ... risk, or financial fraud environment * Knowledge of the US tax system and identity theft fraud ...
Manager 2, Fraud and Risk
Oakland, CA · On-site
Act as a strategic partner across Intuit product development, product management, legal ... risk, or financial fraud environment * Knowledge of the US tax system and identity theft fraud ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraud-related guidance and ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraud-related guidance and ...
Director, Card Fraud
San Francisco, CA · On-site +1
Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...
Director, Card Fraud
San Francisco, CA · On-site +1
Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...
Sr Fraud Analyst
San Jose, CA · On-site
$140K - $165K/yr
Independently manage analytics initiatives in a client-facing and cross-functional environment. What We're Looking For * 3-10 years of experience in Payments Analytics, Fraud Analytics, Risk ...
Quick apply
Sr Fraud Analyst
San Jose, CA · On-site
$140K - $165K/yr
Independently manage analytics initiatives in a client-facing and cross-functional environment. What We're Looking For * 3-10 years of experience in Payments Analytics, Fraud Analytics, Risk ...
Sr. Risk Analyst - RETURNSHIP ELIGIBLE
Vacaville, CA · Hybrid
$98K - $121K/yr
Contributes to the development and updating of fraud prevention, risk tolerance and risk management policies. * Works with internal and external teams (e.g., branch banking, contact centers ...
Sr. Risk Analyst - RETURNSHIP ELIGIBLE
Vacaville, CA · Hybrid
$98K - $121K/yr
Contributes to the development and updating of fraud prevention, risk tolerance and risk management policies. * Works with internal and external teams (e.g., branch banking, contact centers ...
Sr. Risk Analyst - RETURNSHIP ELIGIBLE
Vacaville, CA · On-site
$98K - $121K/yr
Contributes to the development and updating of fraud prevention, risk tolerance and risk management policies. * Works with internal and external teams (e.g., branch banking, contact centers ...
Sr. Risk Analyst - RETURNSHIP ELIGIBLE
Vacaville, CA · On-site
$98K - $121K/yr
Contributes to the development and updating of fraud prevention, risk tolerance and risk management policies. * Works with internal and external teams (e.g., branch banking, contact centers ...
Commercial Deposit and Risk Operations Associate
Irvine, CA · On-site
$70K - $72K/yr
Minimum 3-5 years of experience in fraud operations, risk management, or banking operations within ... a financial institution, with demonstrated expertise in payment fraud across multiple channels
Commercial Deposit and Risk Operations Associate
Irvine, CA · On-site
$70K - $72K/yr
Minimum 3-5 years of experience in fraud operations, risk management, or banking operations within ... a financial institution, with demonstrated expertise in payment fraud across multiple channels
Commercial Deposit and Risk Operations Associate
San Diego, CA · On-site
$70K - $72K/yr
Minimum 3-5 years of experience in fraud operations, risk management, or banking operations within ... a financial institution, with demonstrated expertise in payment fraud across multiple channels
Commercial Deposit and Risk Operations Associate
San Diego, CA · On-site
$70K - $72K/yr
Minimum 3-5 years of experience in fraud operations, risk management, or banking operations within ... a financial institution, with demonstrated expertise in payment fraud across multiple channels
Commercial Deposit and Risk Operations Associate
Los Angeles, CA · On-site
$70K - $72K/yr
Minimum 3-5 years of experience in fraud operations, risk management, or banking operations within ... a financial institution, with demonstrated expertise in payment fraud across multiple channels
Commercial Deposit and Risk Operations Associate
Los Angeles, CA · On-site
$70K - $72K/yr
Minimum 3-5 years of experience in fraud operations, risk management, or banking operations within ... a financial institution, with demonstrated expertise in payment fraud across multiple channels
Staff Fraud & Risk Analytics Lead (Strategic Risk Economics) *** Direct End Client ***
Mountain View, CA · On-site
Prior exposure to finance, accounting, FP&A, treasury, or enterprise risk management functions ... Fraud Analytics, Risk Analytics, Fraud Strategy, Risk Economics, Financial Modeling, ROI Analysis ...
Staff Fraud & Risk Analytics Lead (Strategic Risk Economics) *** Direct End Client ***
Mountain View, CA · On-site
Prior exposure to finance, accounting, FP&A, treasury, or enterprise risk management functions ... Fraud Analytics, Risk Analytics, Fraud Strategy, Risk Economics, Financial Modeling, ROI Analysis ...
RISK MANAGEMENT ANALYST
Beverly Hills, CA · On-site
$38.46 - $43.27/hr
Summary: We are seeking a Risk Management Analyst to join our Global Risk Management team in ... Support the management of the summer internship program, including recruiting coordination ...
RISK MANAGEMENT ANALYST
Beverly Hills, CA · On-site
$38.46 - $43.27/hr
Summary: We are seeking a Risk Management Analyst to join our Global Risk Management team in ... Support the management of the summer internship program, including recruiting coordination ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
Member-focused mindset with the ability to balance fraud prevention, risk mitigation, and member experience. * Ability to manage multiple priorities in a fast-moving fraud environment. * High level ...
Quick apply
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
Member-focused mindset with the ability to balance fraud prevention, risk mitigation, and member experience. * Ability to manage multiple priorities in a fast-moving fraud environment. * High level ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
Member-focused mindset with the ability to balance fraud prevention, risk mitigation, and member experience. * Ability to manage multiple priorities in a fast-moving fraud environment. * High level ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
Member-focused mindset with the ability to balance fraud prevention, risk mitigation, and member experience. * Ability to manage multiple priorities in a fast-moving fraud environment. * High level ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
Member-focused mindset with the ability to balance fraud prevention, risk mitigation, and member experience. * Ability to manage multiple priorities in a fast-moving fraud environment. * High level ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
Member-focused mindset with the ability to balance fraud prevention, risk mitigation, and member experience. * Ability to manage multiple priorities in a fast-moving fraud environment. * High level ...
Risk and Operations Fraud Supervisor
El Monte, CA · On-site
$75K - $90K/yr
We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group ... The position is responsible for building and managing teams of fraud analysts and supporting the ...
Risk and Operations Fraud Supervisor
El Monte, CA · On-site
$75K - $90K/yr
We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group ... The position is responsible for building and managing teams of fraud analysts and supporting the ...
Fraud Prevention Analyst
Dublin, CA · On-site
Performs fraud prevention/risk management activities on deposit accounts, focusing on functions established to provide early warning signs of potential losses. * Reviews potential fraudulent accounts ...
Fraud Prevention Analyst
Dublin, CA · On-site
Performs fraud prevention/risk management activities on deposit accounts, focusing on functions established to provide early warning signs of potential losses. * Reviews potential fraudulent accounts ...
Risk and Operations Fraud Supervisor
El Monte, CA · On-site
$75K/yr
Overview We are looking for Risk and Operations Fraud Supervisor to join our global payment ... The position is responsible for building and managing teams of fraud analysts and supporting the ...
Risk and Operations Fraud Supervisor
El Monte, CA · On-site
$75K/yr
Overview We are looking for Risk and Operations Fraud Supervisor to join our global payment ... The position is responsible for building and managing teams of fraud analysts and supporting the ...
Fraud Team Support Analyst
Los Angeles, CA · On-site
$87K/yr
REQUIRED WORK EXPERIENCE: • Minimum 2 years' experience in risk management or fraud related functions • Preferred 2 years' experience in fraud detection or investigations • Advanced computer ...
Fraud Team Support Analyst
Los Angeles, CA · On-site
$87K/yr
REQUIRED WORK EXPERIENCE: • Minimum 2 years' experience in risk management or fraud related functions • Preferred 2 years' experience in fraud detection or investigations • Advanced computer ...
Performs fraud prevention/risk management activities on deposit accounts, focusing on functions established to provide early warning signs of potential losses. * Reviews potential fraudulent accounts ...
Performs fraud prevention/risk management activities on deposit accounts, focusing on functions established to provide early warning signs of potential losses. * Reviews potential fraudulent accounts ...
Internship Fraud Risk Management information
What is the difference between Internship Fraud Risk Management vs Fraud Analyst?
| Aspect | Internship Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Credentials | Relevant coursework, internships, or certifications in risk management or fraud prevention | Degree in finance, accounting, or related field; certifications like CFE or CPA beneficial |
| Work Environment | Typically within corporate risk or compliance departments, often in internship roles | Full-time position in financial institutions, corporations, or consulting firms |
| Industry Usage | Common in finance, banking, and corporate sectors during internship programs | Widely used across finance, insurance, and consulting industries |
Internship Fraud Risk Management focuses on supporting fraud prevention efforts during internships, often involving learning and assisting with risk assessments. Fraud Analysts hold full-time roles with more responsibility for analyzing and investigating fraud cases. Both roles require knowledge of fraud prevention, but the level of experience and scope differ significantly.
Intuit rating
8.3
Based on 87 frontline employees who took The Breakroom Quiz
85th of 209 rated software companies
Job description
Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer Trust and Safety organization. This individual will develop deep expertise across our consumer financial products and apply industry best practices in fraud prevention to address large-scale problems including suspicious account creation, account takeover, identity theft, and fraudulent applications for financial products such as loans and credit cards.
In this role, you'll own the strategy and execution of fraud risk policies that protect consumers at every step of the account lifecycle. You'll partner closely with product, engineering, data science, and legal teams to build scalable, data-driven solutions that balance security with a seamless customer experience.
As AI-assisted fraud continues to evolve, you'll play a critical role in developing and executing short and long-term plans to strengthen our defenses across the consumer finance space - anticipating emerging threats, closing policy gaps, and driving continuous improvement across detection, prevention, and response capabilities.
Responsibilities
Lead a high-performing team of fraud and risk data analysts by providing real-time coaching and best practice guidance to team members relating to their daily work as well as growing their careers
Lead strategic initiatives with measurable milestones and impact to KPIs, including regular reporting to inform key leaders of progress and outcomes
Act as a strategic partner across Intuit product development, product management, legal, investigations, data science, and other teams for fraud/abuse prevention solutions throughout the fraud lifecycle of detection, investigation, remediation, and prevention
Combine historical data with strong subject matter expertise and intuition to create and execute strategies to achieve short and long-term objectives at scale
Deliver verbal and written briefings to senior/executive leaders and key stakeholders in a compelling and data-backed fashion
Provide guidance and oversight in raising awareness of broader fraud and product issues, and driving toward automated solutions
Stays abreast of fraud trends, emerging fraud threats, and new system/tools to help bolster fraud prevention/detection capabilities
Own and assess your team's progress toward established performance goals
Qualifications
BS/MS in Computer Science or related field or equivalent relevant experience. Experience in Cybersecurity and/or Identity and Access Management is strongly desired.
Bachelor's degree in business analytics, information systems, security or related technical field
7+ years of professional experience on/leading policy or analytics teams in a compliance, security, risk, or financial fraud environment
Knowledge of the US tax system and identity theft fraud schemes is desirable
High level of proficiency manipulating and aggregating data in both standard and non-standard formats from a variety of sources. Big data skills (ex., Databricks, Athena) and strong SQL skills are required
Data analysis experience in Python or comparable language preferred
Expert in producing user-friendly data visualizations and adept at communicating with data
Skilled in collaborating with Data Scientists to develop real-time predictive models and complex AI-based solutions
Demonstrated project management skills for planning/driving tasks across organizations while keeping initiatives on track to achieve desired outcomes
Ability to understand and demonstrate empathy for opposing points of view on highly complex issues
Excellent written and verbal communication skills; ability to succinctly communicate technical and business requirements, business cases and other findings across organizational levels
Proven ability to use productivity/collaboration tools such as MS Office, Google Suite, and Slack
Competencies:
Demonstrates strong and effective leadership skills and ability to operate comfortably within a complex cultural and global environment
Operate with strong integrity with the ability to handle projects of a sensitive and confidential nature
Ability to maintain composure under pressure and make sound decisions
Must display a high level of professional judgment, commitment, integrity, and teamwork
Provide suggestions and demonstrate problem solving abilities
Understanding of how businesses operate (both internal and external) and results oriented with the ability to identify the long-term effects of decisions /solutions on customers and the business; Establishes effective partnerships with key stakeholders and has established working relationships that enable self-direction in gathering requirements and scoping work; ability to balance adherence to Intuit Security Principles with Business growth
Working with leadership, develops project scope and goals from high-level objectives; receives direction in terms of the desired outcome or strategic objectives
Proficient at identifying hidden problems and shows ability to make connections among previously unrelated notions. Uses knowledge, creativity and company practices and priorities to obtain solutions to complex problems
Strong collaboration skills and ability to positively influence teams through a climate of change
Results oriented with the ability to identify the long-term effects of decisions /solutions on customers and the business
Proficient in the use of a personal computer and its applications, either Windows or Mac
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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 (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 $204,000 - $276,000
Oakland, CA $204,000- $276,000Employment Type: Full-Time