Fraud Risk Policy Lead

Intuit, Inc.; New York (NY); On-site; USD 169,000 - 228,000; Full time

Job summary

Intuit, Inc. is expanding its Fraud Policy team in New York to power risk-aware lending and money movement products. The Staff Fraud and Risk Analyst will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance to craft and implement fraud mitigation strategies.

The role emphasizes policy design, data-driven decision making, and cross-functional leadership to balance risk with growth across Intuit’s ecosystem.

Qualifications

• 5+ years of relevant experience with quantitative degree.
• Bachelor's in Statistics/Mathematics/Finance/Data Science; or MS/PhD with 2+ years.
• Experience in Fintech, Payments, NeoBanking or consumer lending fraud.
• Knowledge of risk policy for consumer loans including fraud detection and identity checks.
• Proficient in SQL, Excel, Python, R; familiar with Hive/Hadoop.
• Strong communication and cross-functional collaboration.

Responsibilities

• Develop fraud risk policies for money movement products, focusing on detection and prevention.
• Lead end-to-end risk policy development and production deployment.
• Mine large datasets to build and optimize fraud risk strategies.
• Collaborate with data science, risk operations, product, engineering, and analytics teams.
• Evaluate 3rd party data providers to address identity and exposure risk.
• Design experiments and tests to estimate key metrics for risk strategies.
• Demonstrate good judgment and strategic thinking during peak fraud activity.

Skills

Analytical thinking

Storytelling with data

Cross-functional collaboration

Decision making

Communication

Education

Bachelor’s in Statistics/Mathematics/Finance/Data Science

Tools

SQL

Excel

Python

R

Hive

Hadoop

Job description

Intuit, Inc. is expanding its Fraud Policy team in New York to power risk-aware lending and money movement products. The Staff Fraud and Risk Analyst will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance to craft and implement fraud mitigation strategies.

The role emphasizes policy design, data-driven decision making, and cross-functional leadership to balance risk with growth across Intuit’s ecosystem.