Staff Fraud and Risk Analyst

Intuit; Mountain View (CA); On-site; USD 177,000 - 239,000; Full time

Job summary

Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense within Risk Governance. You will work across Product, Policy, Data Science, Operations, and Compliance to assess risks, document controls, and ensure AI initiatives meet governance standards.

You will build risk frameworks, perform validation of models, and develop dashboards for continuous monitoring. Strong communication and leadership skills are essential to influence across senior leadership and

Qualifications

• 8+ years of relevant business experience including Risk, Finance, Compliance, Audit, or related areas.
• Bachelor’s degree in STEM, Business, Accounting, or related field (Master’s preferred).
• Strong experience with R, Python, SQL and data visualization tools like Tableau or Quicksight.
• Experience with AI skill development and oversight from a risk governance view.
• Knowledge of risk and controls management, testing, and model validation.

Responsibilities

• Understand business processes, risks and controls for new offerings and AI initiatives with stakeholders across Product, Policy, Data Science, Operations, Accounting and Compliance.
• Develop AI risk governance frameworks with controls and oversight guidelines.
• Lead risk and control assessments and document processes and control definitions in a GRC tool.
• Conduct walkthroughs and testing with cross‑functional teams to identify gaps and propose fixes.
• Create dashboards and visualizations for daily control monitoring and compliance.

Skills

R

Python

SQL

AI risk governance

Risk management

Communication

Leadership

Statistical methods

Education

Bachelor’s degree in STEM/Business/Accounting

Master’s degree preferred

Tools

Tableau

Quicksight

Job description

Overview

Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small and mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to strengthen our first line of defense risk and controls program within Risk Governance.

Responsibilities

• Understand business processes, risks, and controls quickly and in-depth with a focus on assessing and documenting risks and controls for new offerings and AI-focused initiatives while building strong relationships with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance
• Develop strong AI risk governance frameworks with expansion-ready controls and oversight guidelines to enable successful AI-focused policy and operational Fintech Risk initiatives
• Drive risk and control assessments, including documentation of process narratives, flows, and control definitions that mitigate risk to be maintained within a GRC tool
• Conduct and/or participate in detailed walkthroughs and inspection testing with cross-functional teams to establish controls and determine effectiveness, identify gaps, and propose recommendations
• Identify, evaluate, and document testing of controls and/or independent validation of models, systematically retaining documents that substantiate testing and validation results according to plans
• Develop dashboards and visualization for daily control monitoring capabilities to ensure business processes are working in compliance with risk policies
• Retrieve, analyze, and interpret data from various sources to determine conclusions and/or recommendations
• Deep-dive into problems and resolve issues to drive conversations forward across teams independently with meaningful business outcomes
• Drive remediation efforts, create and track action plans, and support the timely resolution of issues to mitigate control findings or deficiencies with stakeholder groups
• Document and communicate concisely and regularly to non-technical audiences, both in verbal and written presentations
• Create procedures, dashboards, alerts, scripts, AI skills, and other automations to increase efficiency and productivity in risk governance processes
• Perform insightful analyses of complex processes or requirements highlighting key trends and areas of focus and demonstrate a strong understanding of their association to risk and controls, policies, and/or models
• Lead and shape functional strategy with proactive strategic initiative development leveraging AI to build efficient processes
• Follow industry trends to develop strategic solutions that are best-in-class and meet industry standards from a risk governance perspective

Qualifications

• 8+ years of relevant business experience including Risk, Finance, Compliance, Audit, or other related subject areas
• Bachelor’s degree (Master’s degree preferred) in STEM, Business, Accounting, or related field
• Strong experience with R, Python, and advanced SQL skills and visualization tools such as Tableau, Quicksight, or others
• Strong experience with both AI skill development and oversight of AI-focused initiatives from a risk governance perspective
• Clear understanding of risk and controls management, testing, and/or model validation methodologies
• Strong project and time management skills with ability to lead, multi-task, and prioritize multiple workstreams independently while delivering effective results
• Outstanding communication skills with the ability to influence decision makers and build consensus with teams
• Team player with proven relationship-building skills and comfortable interacting with different levels of leadership independently, including senior leadership
• Knowledge of statistical methods, techniques, and formulas to test and determine the reliability and soundness of results
• Experience and passion with automating manual process and streamlining work systematically
• Strong analytical mindset, business acumen, and a drive/curiosity for continuous learning
• Familiarity with machine learning and artificial intelligence models; knowledge of both theory and application to different use cases is a plus
• Prior leadership and strategy development experience
• Experience in Fintech with a focus on risk and controls from a money movement perspective is preferred

Compensation and Benefits

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

Expected Base Pay Range For This Position Is

Mountain View $176,500 - $238,500