Staff Fraud and Risk Analyst

Risk Policy Lead

As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. You will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented team.

Responsibilities

Fraud Detection and Investigation

• Monitor alerts and analyze real-time signals to detect suspicious activity (e.g., account takeover, check kiting, synthetic identity, mule activity, ACH fraud, overdraft, remote access tools).
• Investigate and resolve fraud cases across onboarding, KYC, account funding (e.g., ACH, Plaid, RTP), and account usage stages.
• Leverage fraud tools and external vendor data to review high-risk activity and recommend actions.

Data-Driven Analysis

Operational Efficiency and Documentation

Cross-Functional Collaboration

Qualifications

Nice to have

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. Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. The expected base pay range for this position is : Bay Area California : 172,000 - 232,500.