... to manage their cash flow. The Fintech Risk Operations team protects our small business customers ... This role is hybrid with on-site expectations of ~3 days per week and has the potential for ~10% ...
... to manage their cash flow. The Fintech Risk Operations team protects our small business customers ... This role is hybrid with on-site expectations of ~3 days per week and has the potential for ~10% ...
This role is a key driver for the process infrastructure within our Fintech Risk Operations organization. You will be responsible for architecting, managing, and optimizing our processes and tools ...
This role is a key driver for the process infrastructure within our Fintech Risk Operations organization. You will be responsible for architecting, managing, and optimizing our processes and tools ...
Risk Management Analyst
Atlanta, GA · On-site
This role involves partnering with key stakeholders to ensure effective risk management, regulatory ... Applicants Only The estimated salary range for this positionis $ to $ USD per year, which may ...
New
Risk Management Analyst
Atlanta, GA · On-site
This role involves partnering with key stakeholders to ensure effective risk management, regulatory ... Applicants Only The estimated salary range for this positionis $ to $ USD per year, which may ...
New
We're looking for a Senior Director, Cyber Risk Management to join our ever-evolving Information ... Experience within the financial services, payments, or fintech industry and familiarity with ...
We're looking for a Senior Director, Cyber Risk Management to join our ever-evolving Information ... Experience within the financial services, payments, or fintech industry and familiarity with ...
This role involves partnering with key stakeholders to ensure effective risk management, regulatory ... Applicants Only The estimated salary range for this positionis $89,200.00 to $ 138,600.00 USD per ...
New
This role involves partnering with key stakeholders to ensure effective risk management, regulatory ... Applicants Only The estimated salary range for this positionis $89,200.00 to $ 138,600.00 USD per ...
New
Atlanta, Georgia Hybrid work schedule - 3 days per week in person and 2 days virtual Qualifications & Requirements: Education Requirements: * Bachelor's degree is required (Finance, Risk Management ...
Atlanta, Georgia Hybrid work schedule - 3 days per week in person and 2 days virtual Qualifications & Requirements: Education Requirements: * Bachelor's degree is required (Finance, Risk Management ...
Atlanta, Georgia Hybrid work schedule - 3 days per week in person and 2 days virtual Qualifications & Requirements: Education Requirements: * Bachelor's degree is required (Finance, Risk Management ...
Atlanta, Georgia Hybrid work schedule - 3 days per week in person and 2 days virtual Qualifications & Requirements: Education Requirements: * Bachelor's degree is required (Finance, Risk Management ...
The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for ... and fintech clients. * Deliver and scale automated credit policy and decisioning solutions ...
The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for ... and fintech clients. * Deliver and scale automated credit policy and decisioning solutions ...
As a Risk Analyst on the Commercial Risk Team with a focus on Risk Intelligence, you'll work on the cutting edge of risk management with the largest FinTech company in the world. While using your ...
As a Risk Analyst on the Commercial Risk Team with a focus on Risk Intelligence, you'll work on the cutting edge of risk management with the largest FinTech company in the world. While using your ...
Credit Risk Lead
Atlanta, GA · On-site
... management function within financial services, fintech, lending, or commercial credit * Strong understanding of credit underwriting principles, data science model application, risk appetite ...
Credit Risk Lead
Atlanta, GA · On-site
... management function within financial services, fintech, lending, or commercial credit * Strong understanding of credit underwriting principles, data science model application, risk appetite ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... You will work across cybersecurity, technology risk management, and risk engineering teams to ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... You will work across cybersecurity, technology risk management, and risk engineering teams to ...
Risk Manager
Alpharetta, GA · On-site
$87K - $146K/yr
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Demonstrated relationship management experience working with senior business leaders and control ...
Risk Manager
Alpharetta, GA · On-site
$87K - $146K/yr
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Demonstrated relationship management experience working with senior business leaders and control ...
Cyber Risk Analyst
Alpharetta, GA · On-site
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... You will work across cybersecurity, technology risk management, and risk engineering teams to ...
Cyber Risk Analyst
Alpharetta, GA · On-site
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... You will work across cybersecurity, technology risk management, and risk engineering teams to ...
Risk Manager
$87K - $146K/yr
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Demonstrated relationship management experience working with senior business leaders and control ...
Risk Manager
$87K - $146K/yr
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Demonstrated relationship management experience working with senior business leaders and control ...
Neonatologist (Per Diem)
Duluth, GA · On-site
Attend high-risk deliveries * NEOS coverage is onsite 24/7 for continuous, high-level neonatal care ... Livongo Diabetes Management * Teladoc Health and Second Opinion Services * Smart Shopper * 401(K) ...
Neonatologist (Per Diem)
Duluth, GA · On-site
Attend high-risk deliveries * NEOS coverage is onsite 24/7 for continuous, high-level neonatal care ... Livongo Diabetes Management * Teladoc Health and Second Opinion Services * Smart Shopper * 401(K) ...
Neonatologist (Per Diem)
Johns Creek, GA · On-site
Attend high-risk deliveries * NEOS coverage is onsite 24/7 for continuous, high-level neonatal care ... Livongo Diabetes Management * Teladoc Health and Second Opinion Services * Smart Shopper * 401(K) ...
Neonatologist (Per Diem)
Johns Creek, GA · On-site
Attend high-risk deliveries * NEOS coverage is onsite 24/7 for continuous, high-level neonatal care ... Livongo Diabetes Management * Teladoc Health and Second Opinion Services * Smart Shopper * 401(K) ...
Risk Management Actuary
Alpharetta, GA · On-site
$150K - $200K/yr
Draft POSITION SUMMARY The Risk Management Actuary ("RMA") plays a key role in supporting IFG ... days per week if residing within one-hour commuting distance. * Physical demands are considered ...
Quick apply
Risk Management Actuary
Alpharetta, GA · On-site
$150K - $200K/yr
Draft POSITION SUMMARY The Risk Management Actuary ("RMA") plays a key role in supporting IFG ... days per week if residing within one-hour commuting distance. * Physical demands are considered ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
... in FinTech, payment processing, or risk management * Experience in the payments industry and awareness of current trends * Working knowledge of card brand rules and regulations (Visa, Mastercard ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
... in FinTech, payment processing, or risk management * Experience in the payments industry and awareness of current trends * Working knowledge of card brand rules and regulations (Visa, Mastercard ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
... processor, fintech, ISO, banking, or related payment environment preferred. • Strong understanding of transaction monitoring, fraud indicators, account reviews, portfolio risk management ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
... processor, fintech, ISO, banking, or related payment environment preferred. • Strong understanding of transaction monitoring, fraud indicators, account reviews, portfolio risk management ...
SRCO is a management-led function purpose-built to deliver a modern, sustainable, and risk-focused ... Experience in the FinTech or software industry is preferred. * Bachelor's or Master's degree in a ...
SRCO is a management-led function purpose-built to deliver a modern, sustainable, and risk-focused ... Experience in the FinTech or software industry is preferred. * Bachelor's or Master's degree in a ...
Per Diem Fintech Risk Management information
What is the difference between Per Diem Fintech Risk Management vs Per Diem Compliance Analyst?
| Aspect | Per Diem Fintech Risk Management | Per Diem Compliance Analyst |
|---|---|---|
| Credentials | Risk management certifications, fintech knowledge | Compliance certifications, regulatory knowledge |
| Work Environment | Fintech companies, risk departments | Financial institutions, compliance teams |
| Industry Usage | Risk assessment, fraud prevention | Regulatory adherence, audit support |
Per Diem Fintech Risk Management focuses on identifying and mitigating risks within fintech platforms, while Per Diem Compliance Analysts ensure adherence to financial regulations. Both roles require industry-specific certifications and often work in similar environments, but their core responsibilities differ—risk management centers on risk mitigation, whereas compliance emphasizes regulatory adherence.
Intuit rating
8.4
Based on 91 frontline employees who took The Breakroom Quiz
86th of 241 rated software companies
Job description
Intuit's Global Business Solutions Group (GBSG) is dedicated to delivering tools and services that significantly enhance a Small Business' ability to manage their cash flow. The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, fraud, and compliance risk.
As a Forensic Financial Investigations Senior Analyst, you'll own complex investigations, uncover emerging fraud patterns, and turn deep data analysis into high-stakes decisions and operational improvements that prevent financial loss. If you have a sharp eye for risk, a track record of turning analysis into action, and a passion for protecting customers from fraud - this role is for you.
**This role is hybrid with on-site expectations of ~3 days per week and has the potential for ~10% domestic travel. Must be able to work extended hours and/or holidays during peak fraud analysis periods.
Responsibilities
Complex Investigations:
Go beyond standard queue work to investigate complex, high-risk cases and anomalies that require deep-dive analysis and critical thinking.
Evaluate complex risk signals to authorize or deny money movement, providing clear, data-backed rationales for decisions that deviate from standard automated logic.
For major investigations, quantify the potential financial impact (loss/exposure) and provide a cost-benefit analysis for proposed mitigation strategies
Actively use SQL and advanced spreadsheet modeling to query databases, analyze large datasets, and validate hypotheses regarding fraud trends.
Root Cause Analysis (RCA): Identify the underlying causes of fraud or financial risk incidents and clearly summarize findings in writing to influence process changes, close gaps, and communicate trends to partners and leaders.
Cross-Functional Collaboration: Collaborate with Product, Engineering, and Policy teams to ensure fraud and financial risk mitigation strategies are effectively implemented and target KPIs are met.
Develop business cases to drive holistic improvements aimed at identifying fraud earlier or streamlining the response process.
Stay current on industry and technology trends to proactively identify new risk factors and contribute to the wider Risk Management community.
Qualifications
4 - 6 years of experience in fraud/financial risk analysis, forensic investigations, or risk management within the fintech or banking industry.
Intermediate SQL Proficiency: Must be able to write and modify SQL queries to extract and analyze data independently (beyond just running existing reports). Ability to transform raw SQL output into visualizations or executive summaries that justify specific financial risk decisions.
Skilled in the use of spreadsheets for investigation analysis and large case tracking.
Superior critical thinking skills with the ability to navigate ambiguity. Must be able to connect dots across disparate data points where standard operating procedures (SOPs) may not exist yet.
Exceptional written and verbal communication skills to translate complex investigation details into concise summaries for cross-functional stakeholders.
Ability to balance multiple investigations and deadlines based on criticality and risk exposure.
Preferred:
Experience in payment fraud or SMB lending/credit risk.
Bachelor's degree in a related field such as Accounting, Finance, Data Science, or Criminal Justice
Familiarity with AI/ML tools
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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.
Employment Type: Full-Time