Intuit
Staff Fraud and Risk Analyst - Fintech
$168K–$228K
New York, New York +1 · Staff · Full-time · Posted Oct 26, 2026
- Location
- New York, New York
Mountain View, California - Experience
- 5+ years with a bachelor’s degree, or 2+ years with an MS/PhD.
- Education
- Bachelor’s degree in a quantitative field such as Statistics, Mathematics, Finance, or Data Science; or MS/PhD.
About the job
Develops and operates fraud policies for consumer lending and banking products, especially money movement, balancing fraud losses with customer experience.
What you'll do
- Develop, test, launch, and monitor end-to-end fraud policies and risk strategies.
- Analyze account and transaction data, run experiments, and assess portfolio performance and exposure.
- Coordinate with cross-functional teams and respond to fraud events and business initiatives.
What they ask for
- 5+ years of relevant experience with a bachelor’s degree in a quantitative field, or 2+ years of relevant experience with an MS/PhD.
- Working knowledge of consumer loan and line-of-credit risk policy, fraud detection, and identity checks.
- Experience designing experiments and using data-driven insights to solve business problems.
- Proficiency in statistical analysis tools such as SQL, Excel, Python, and R, and data visualization tools.
Nice to have
- Experience in Fintech, Payments, NeoBanking, Crypto, or Money Movement.
- Familiarity with Hive, Hadoop, and related big data concepts.
Pay
USD 168,500 - 228,000 base salary
Tools
SQL, Excel, Python, R, Hive, Hadoop
AI focus
Uses AI technology to detect and prevent fraud while minimizing impact on good customers.
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