Senior Staff Fraud and Risk Analyst

Intuit

Confirmed live yesterday High trust

Quick summary

Work type
On-site
Location
Mountain View, CA
Salary
$199,500–$270,000 / yr
Posted
15 days ago
Freshness
Confirmed live yesterday

Market check

Salary context

Above market

How this pay compares to similar roles

Similar $171k
This role $235k
$119k most similar roles pay here $286k

This role pays more than 88% of similar roles. Most pay $137,350–$205,050 — the shaded band above. At the midpoint, this role pays about $235k versus about $171k for comparable roles.

Based on 239 similar postings.

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 174 open roles on FindRole.

Listed pay typically runs $202,500–$274,000 across 152 roles with salary data.

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At a glance

TL;DR · Senior Staff Fraud and Risk Analyst

Senior Staff Fraud and Risk Analyst joins the Fintech Risk organization to strengthen first line of defense risk and controls programs within Risk Governance. This role involves partnering with cross-functional teams to document risks, monitor control effectiveness, and validate models across the customer lifecycle. The individual will develop AI risk governance frameworks, conduct inspection testing, create monitoring dashboards, and drive remediation efforts for identified deficiencies. Key responsibilities include automating manual processes using scripts and advanced techniques while providing mentorship to team members. The role requires proficiency in R, Python, and advanced SQL, along with experience in visualization tools like Quicksight or Tableau. Candidates must possess expertise in risk management, model validation, and statistical methods within the fintech space, specifically addressing challenges related to money movement, payment processing, lending, and online banking operations.

What you'll do

  • Assess and document risks and controls for new products and AI-focused initiatives.
  • Develop AI risk governance frameworks with expansion-ready controls and oversight guidelines.
  • Conduct detailed walkthroughs and inspection testing to identify control gaps and propose recommendations.
  • Perform independent validation of models and systematically document results.
  • Create dashboards and visualizations to monitor daily control effectiveness and compliance.
  • Analyze data from multiple sources to provide actionable business conclusions and remediation plans.
  • Automate risk governance processes using AI, scripts, and other technical tools to increase efficiency.
  • Lead the development of functional strategies and system migrations for the broader risk program.

What we're looking for

  • 10+ years of relevant business experience in Risk, Finance, Compliance, Audit, or related fields within fintech, payment processing, lending, or online banking.
  • Bachelor’s degree in STEM, Business, Finance, Economics, or a related field (Master’s degree preferred).
  • Advanced experience with R, Python, advanced SQL, and visualization tools such as Quicksight or Tableau.
  • Advanced experience with AI skill development and oversight of AI-focused initiatives from a risk governance perspective.
  • Clear understanding of risk and controls management, monitoring, testing, and model validation methodologies.
  • Knowledge of statistical methods, techniques, and formulas to test the reliability and soundness of results.
  • Prior leadership and strategy development experience.
  • Experience in Fintech with a focus on risk and controls from a money movement perspective (preferred).

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