• Staff Fraud and Risk Analyst-…

    Intuit (Mountain View, CA)
    …a related quantitative field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within ... businesses to thrive by simplifying money movement and eliminating financial complexity-so entrepreneurs can focus on what they do...operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and… more
    Intuit (08/08/25)
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  • Fraud Product Owner

    City National Bank (Los Angeles, CA)
    …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... risk management. * Minimum 5 years of experience in Fraud Product Ownership Role with Financial institutes...experience in Fraud Product Ownership Role with Financial institutes or tech industry. *Additional Qualifications* * Expert… more
    City National Bank (08/07/25)
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  • Fraud Risk Analyst

    Intuit (Mountain View, CA)
    …+ Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually evaluate fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
    Intuit (07/17/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    … risk/credit risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will ... Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have a track record of diving… more
    Intuit (07/19/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
    Intuit (07/19/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
    Intuit (08/21/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for businesses with its groundbreaking money movement platform. As part of… more
    Intuit (07/28/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
    Intuit (07/13/25)
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  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or ... In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate… more
    Intuit (08/28/25)
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  • Senior Counsel-AML/ Financial Crimes

    City National Bank (Los Angeles, CA)
    …compliance with applicable laws and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support ... *SENIOR COUNSEL- AML/ FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML/ Financial Crimes will provide legal advice to City National Bank, a… more
    City National Bank (08/07/25)
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