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Internship Fraud Risk Management Jobs in California

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 ...

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 ...

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 ...

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 ...

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Internship Fraud Risk Management information

What is the difference between Internship Fraud Risk Management vs Fraud Analyst?

AspectInternship Fraud Risk ManagementFraud Analyst
CredentialsRelevant coursework, internships, or certifications in risk management or fraud preventionDegree in finance, accounting, or related field; certifications like CFE or CPA beneficial
Work EnvironmentTypically within corporate risk or compliance departments, often in internship rolesFull-time position in financial institutions, corporations, or consulting firms
Industry UsageCommon in finance, banking, and corporate sectors during internship programsWidely 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.

What are the most commonly searched types of Fraud Risk Management jobs in California? The most popular types of Fraud Risk Management jobs in California are:
What are popular job titles related to Internship Fraud Risk Management jobs in California? For Internship Fraud Risk Management jobs in California, the most frequently searched job titles are:
What job categories do people searching Internship Fraud Risk Management jobs in California look for? The top searched job categories for Internship Fraud Risk Management jobs in California are:
What cities in California are hiring for Internship Fraud Risk Management jobs? Cities in California with the most Internship Fraud Risk Management job openings:
Manager 2, Fraud and Risk

Manager 2, Fraud and Risk

Intuit

Mountain View, CA

Full-time

Re-posted 5 days ago


Intuit rating

8.3

Company rating: 8.3 out of 10

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

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