Top 11 Staff fraud & risk analyst Jobs in Sunnyvale Ca

Staff Fraud and Risk Analyst - Neobanking
Intuit —Mountain View, CA
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Staff Risk Analyst
EarnIn —Mountain View, CA
- $173,928 - $254,657 a year
- Full-time
- Remote
- System design
- Master's degree
- SQL
Quick Apply
Staff Fraud & Risk Analyst
Intuit —Mountain View, CA
- $176,500 - $238,500 a year
- 5 years
- Financial services
- Senior level
Staff Data Analyst
Assured —Palo Alto, CA
- $175,000 - $195,000 a year
- Full-time
- Remote
- Mid-level
- SQL
- AWS
- Health savings account
- Paid holidays
Staff Risk Strategy Analyst
Poshmark —Redwood City, CA
- $137,255 - $193,872 a year
- Full-time
- 6 years
- Computer Science
- Finance
11d
Senior Staff Financial Risk Analyst - Fintech
Intuit —Mountain View, CA
- $187,000 - $270,000 a year
- SQL
- Bachelor's degree
- Product management
Communications Specialist
DRT Strategies, Inc. —Palo Alto, CA
- $60,000 - $75,000 a year
- Full-time
- Mid-level
- Travel
- US work authorization
Senior Staff Security Operations Analyst
OpenLoop Health —San Jose, CA
- Full-time
- HIPAA
- Mentoring
- APIs
- Health savings account
- Health insurance
Quick Apply
Staff Data Engineer
paypal —San Jose, CA
- $227,639 - $300,500 a year
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- Office
- Health insurance
- Paid time off
6d
External Executive Communications Manager
Hewlett Packard Enterprise —San Jose, CA
- $135,500 - $275,000 a year
- Full-time
- Hybrid work
- Office
- Project management
- Organizational skills
17h
AI Platform Architect
Notable —San Mateo, CA
- $120,000 - $150,000 a year
- Full-time
- Hybrid work
- Office
- 3 years
- Analysis skills

Other jobs to consider

Find your next job by exploring related positions.

Staff Risk Analyst
EarnIn —Mountain View, CA
Own the full fraud policy lifecycle — spanning identity verification, account opening, deposits, card transactions, and key monetary actions — from signal…
$173,928 - $254,657 a year
Quick Apply
Staff Fraud & Risk Analyst
Intuit —Mountain View, CA
The ideal candidate combines exceptional quantitative precision with the cross-functional fluency to move between technical risk teams and financial…
$176,500 - $238,500 a year

I want to receive the latest job alert for staff fraud & risk analyst in sunnyvale ca

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

staff fraud & risk analyst jobs near sunnyvale ca

Staff Fraud and Risk Analyst - Neobanking

Intuit -
Mountain View, CA

Apply Now

Job Details

$168,500 - $238,500 a year

Qualifications

Design of experiments
Industry knowledge of banking risk management
Cross-functional collaboration
Financial data analysis tools
Quantitative research
Data visualization projects
Project stakeholder communication
Cross-functional communication
Data analysis software

Full Job Description

Overview

Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small businesses and the self-employed. Across our four leading brands – Turbo Tax, Credit Karma, QuickBooks, and Mailchimp – Intuit serves over 100M customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition as a top place to work.

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. As a Staff Fraud and Risk Analyst, 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

This role will involve developing fraud risk policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. You will create end-to-end risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to fraud-related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's growth, expansion, profitability, and trust-enabled consumer experiences.

Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans
Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance
Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem
Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses
Test into and recommend 3rd party data providers to solve individual stolen identity, ATO and other types of exposure risk
Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies
Must have good judgement with the ability to think creatively and strategically

Qualifications

Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.
Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement space.
Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks
Demonstrated experience in designing experiments and using data-driven insights to solve business problems.
Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools. Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred.
Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners. You tell stories with data to influence stakeholders and build consensus for plans of action.
You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity.
Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations

Footer

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 (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

The expected base pay range for this position is:
New York $168,500 - $228,000
Mountain View, CA $176,500- $238,500

Apply Now

Refine Your Search

staff fraud & risk analyst jobs in sunnyvale ca

Staff Fraud and Risk Analyst - Neobanking

Staff Risk Analyst

Staff Fraud & Risk Analyst

Staff Data Analyst

Staff Risk Strategy Analyst

Senior Staff Financial Risk Analyst - Fintech

Communications Specialist

Senior Staff Security Operations Analyst

Staff Data Engineer

External Executive Communications Manager

AI Platform Architect

Other jobs to consider

I want to receive the latest job alert for staff fraud & risk analyst in sunnyvale ca

Explore jobs in more locations

Overview

Job Seeker Tools

Employer Tools

Browse

Stay Connected