Staff Fraud and Risk Analyst

Intuit

Confirmed live yesterday High trust

Quick summary

Work type
On-site
Location
Mountain View, CA
Salary
$176,500–$238,500 / yr
Posted
15 days ago
Freshness
Confirmed live yesterday

Market check

Salary context

Above market

How this pay compares to similar roles

Similar $176k
This role $208k
$129k most similar roles pay here $250k

This role pays more than 74% of similar roles. Most pay $140,550–$211,200 — the shaded band above. At the midpoint, this role pays about $208k versus about $176k 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 · Staff Fraud and Risk Analyst

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 analyst will develop AI risk governance frameworks, conduct detailed walkthroughs, perform inspection testing, and create dashboards for daily monitoring. Key responsibilities include identifying remediation plans, automating manual processes, and performing insightful analyses of complex requirements to mitigate findings. Candidates must possess expertise in R, Python, advanced SQL, and visualization tools like Tableau or Quicksight. The role requires a deep understanding of risk management, model validation methodologies, and AI-focused initiatives within the fintech space, specifically addressing risks associated with money movement while leveraging automation to improve governance efficiency.

What you'll do

  • Assess and document risks and controls for new offerings 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 testing results.
  • Create dashboards and visualizations for daily monitoring of business process compliance.
  • Analyze data from multiple sources to derive conclusions and drive remediation action plans.
  • Automate risk governance processes using scripts, alerts, and other technical tools to increase efficiency.
  • Lead the development of strategic initiatives that leverage AI to improve risk management workflows.

What we're looking for

  • 8+ years of relevant business experience in Risk, Finance, Compliance, Audit, or related fields.
  • Bachelor’s degree in STEM, Business, Accounting, or a related field (Master’s degree preferred).
  • Strong experience with R, Python, advanced SQL, and visualization tools like Tableau or Quicksight.
  • Strong experience with AI skill development and oversight of AI-focused initiatives from a risk governance perspective.
  • Clear understanding of risk and controls management, testing, and model validation methodologies.
  • Knowledge of statistical methods, techniques, and formulas to test the reliability of results.
  • Familiarity with machine learning and artificial intelligence models (theory and application) is a plus.
  • Experience in Fintech with a focus on risk and controls from a money movement perspective (preferred).

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