Senior Staff Fraud & Risk Analyst
Intuit
Quick summary
Market check
How this pay compares to similar roles
This role pays less than 65% of similar roles. Most pay $122,275–$191,025 — the shaded band above. At the midpoint, this role pays about $138k versus about $157k for comparable roles.
Based on 239 similar postings.
Employer
Upstart is an AI lending platform that partners with banks and credit unions to expand access to affordable credit using non-traditional variables.
Upstart currently has 73 open roles on FindRole.
Listed pay typically runs $166,900–$230,450 across 72 roles with salary data.
Most-posted roles
At a glance
Fraud Analyst, Secured Lending joins the Secured Lending Fraud Oversight team to serve as the first line of defense for fraud detection, investigation, and monitoring across HELOC and Auto Lending business lines. You will manage day-to-day investigations throughout the loan lifecycle, identifying emerging typologies such as identity fraud, income misrepresentation, and collateral fraud. Responsibilities include preparing SAR referral packages, performing early payment default reviews, and analyzing fraud trends across various origination channels to maintain dealer scorecards. The role requires expertise in BSA/AML requirements, Red Flags Rules, and OCC risk management standards. You will collaborate with Operations, Risk, Compliance, and Legal teams to strengthen controls and ensure audit-ready documentation for regulatory bodies like the FDIC and CFPB. This position operates at the intersection of fraud, compliance, and AI-powered risk controls within a high-tech lending environment.
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