Senior Lending Fraud & Risk Architect

Intuit Inc.; Mountain View (CA); On-site; USD 200,000 - 270,000; Full time

Job summary

Intuit Inc. in Mountain View seeks a Senior Staff Fraud & Risk Analyst to own end-to-end lending fraud strategy across Term Loan, Line of Credit, and Revenue Based Financing. You will shape policy, detection systems, and governance for fraud prevention throughout the lending lifecycle.

Collaborate with Product, Engineering, Data Science, Finance, Legal, and Compliance to design risk solutions, deploy ML models, and drive automation while balancing revenue and customer experience.

Qualifications

• MS/PhD in a quantitative field with 7+ years in fraud analytics, credit risk, or data science.
• Fintech/Lending experience strongly preferred — hands-on ownership of fraud strategy for a lending product.
• Experience with ML-based detection and statistical modeling.

Responsibilities

• Own end-to-end lending fraud strategy across TL, LOC, and RBF — set policy across onboarding, underwriting, and funding.
• Design and tune detection systems for FRAPP, ATO, first-party fraud, and bust-out rings.
• Lead forensic investigations of multi-product lending fraud rings; drive containment and translate learnings into policy.

Skills

SQL

Python

ML/Statistical Modeling

Data Visualization

Cross-functional collaboration

Policy & governance

Communication to leadership

Education

MS/PhD in a quantitative field

Tools

Databricks

Hive

Hadoop

Job description

Intuit Inc. in Mountain View seeks a Senior Staff Fraud & Risk Analyst to own end-to-end lending fraud strategy across Term Loan, Line of Credit, and Revenue Based Financing. You will shape policy, detection systems, and governance for fraud prevention throughout the lending lifecycle.

Collaborate with Product, Engineering, Data Science, Finance, Legal, and Compliance to design risk solutions, deploy ML models, and drive automation while balancing revenue and customer experience.