As a Senior Staff Fraud and Risk Analyst at Intuit’s Consumer Group, you will join a dynamic team focused on consumer banking products within the fintech sector. Your primary responsibilities include monitoring real-time signals to detect fraud, investigating suspicious activities across various stages of customer interaction, and leveraging data analytics tools like SQL and Excel to identify emerging threats. You will collaborate closely with cross-functional teams such as compliance, risk policy, and engineering to enhance fraud detection systems and ensure regulatory adherence. The role requires a deep understanding of fraud typologies specific to consumer financial products and proficiency in using fraud tools and platforms like Alloy and Sift. Ideal candidates have extensive experience in fintech or neo-banking environments and are adept at analyzing complex data sets to inform strategic decisions, contributing to the company’s mission of delivering secure and seamless customer experiences while minimizing risk.
Skills
SQL
Excel
Looker
Alloy
Sift
Ekata
Kount
ACH
NACHA
Reg E
KYC
AML
Python
BI tools
CI/CD
Terraform
AWS
Kubernetes
What you'll do
Monitor alerts and analyze real-time signals to detect suspicious activity.
Investigate and resolve fraud cases across various stages of customer interaction.
Analyze fraud trends using data analytics tools to identify emerging threats.
Support creation and tuning of fraud detection rules and machine learning models.
Document fraud scenarios, case investigations, and preventive actions taken.
Collaborate with cross-functional teams on new product launches and regulatory reviews.
What we're looking for
7+ years of experience in fraud operations or analytics in fintech.
Strong understanding of consumer financial product fraud typologies.
Experience with fraud tools and platforms like Alloy, Sift, Ekata, Kount.
Proficiency in analyzing fraud data using SQL and Excel; BI tool familiarity preferred.
Knowledge of banking regulations and ACH NACHA rules, Reg E, KYC/AML basics.
Excellent analytical, investigative, and problem-solving skills.
Market check
Salary context
This
$187,000–$253,000
range sits above
71%
of similar postings on FindRole.
Peer median band
$149,800–$220,300
Median floor and ceiling across peers.
Typical midpoint (25–75%)
$136,465–$223,750
Middle half of comparable postings.
Based on 238 comparable postings.*
* 240 is the maximum number of comparable postings sampled.
Employer
About Intuit
Intuit is a financial software company known for products like TurboTax, QuickBooks, Mint, and Credit Karma, helping consumers and small businesses manage their finances and taxes. Industry: Financial Software & Technology
Intuit currently has
142 open roles
on FindRole.
Listed pay typically runs
$202,500–$274,000
across 131 roles with salary data.
Visa
Visa DPS risk tools
card risk management systems
data analysis
process management
fraud rules
model management
analytics
reporting
Python
SQL
PostgreSQL
Tableau
Power BI
CI/CD