• Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …activity, ACH fraud, remote access tools). * Investigate and resolve fraud cases across onboarding , KYC , account funding (eg, ACH, Plaid, RTP), and account usage ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics). + Strong analytical, investigative, and problem-solving skills.… more
    Intuit (07/26/25)
    - Related Jobs

  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …fraud, overdraft, remote access tools). + Investigate and resolve fraud cases across onboarding , KYC , account funding (eg, ACH, Plaid, RTP), and account usage ... regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics). + Strong analytical, investigative, and problem-solving skills. + Excellent… more
    Intuit (09/30/25)
    - Related Jobs