• Risk Analyst Lead…

    USAA (Charlotte, NC)
    …ability to lead complex initiatives and cross-functional teams. Experience in fraud risk management, including knowledge of fraud detection techniques ... you apart:** + Oversee the management of the organization's Internal and External Fraud Risk Policy, ensuring alignment with strategic objectives and regulatory… more
    USAA (10/05/25)
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  • Fraud Risk Analytics Sr…

    Citizens (Chicago, IL)
    …and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and IT controls/tools to ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card… more
    Citizens (10/04/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …+ Experience in ACH fraud management is highly desirable. **How you will lead ** + Focus on risk policy development for our Payments, Banking, Payroll, Bill ... while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with...Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate… more
    Intuit (08/21/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...or commensurate experience. Master's degree preferred. **How you will lead ** + Lead initiatives to understand fraudulent… more
    Intuit (09/28/25)
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  • Fraud Risk Analyst

    Intuit (Mountain View, CA)
    …a fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a ... Data Sciences and Product in developing and implementing new fraud risk migration strategies. **What you'll bring**...Word, Powerpoint or other equivalent tools **How you will lead ** + Analyze and mitigate a range of major… more
    Intuit (07/17/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    … risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
    Intuit (09/11/25)
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  • Senior Fraud Risk Strategy…

    Intuit (Mountain View, CA)
    …drive new innovations **How you will lead ** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus ... while minimizing impact on good customers. As a Risk Policy lead , you will collaborate with...of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer… more
    Intuit (10/05/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... while minimizing impact on good customers. As a Risk Policy lead , You will thrive in...and SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech… more
    Intuit (09/13/25)
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  • Staff Fraud Risk Strategy…

    Intuit (Mountain View, CA)
    …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... ACH return reason codes, dispute handling, or chargeback processes. **How you will lead ** ** Fraud Detection & Investigation** * Monitor alerts and analyze… more
    Intuit (07/26/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , 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...and more prosperous future for everyone. **How you will lead ** Fraud Detection and Investigation + Monitor… more
    Intuit (09/30/25)
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