Senior Fraud Risk Strategy Analyst New York, New York
Content + Source + Freshness • 14 Dec 2025 • 95% confidence
Offer value
High value due to a competitive salary range, strong employer brand in fintech, and opportunities for impactful work in fraud prevention.
- Competitive salary: $144,000–$195,000/year
- Reputable employer in fintech with a strong brand
- Focus on innovative fraud prevention strategies
- Requires at least 4 years of relevant experience
Pros
- Compensation range of $144,000–$195,000/year, consistent with market standards for fraud risk roles
- Part of a leading fintech company known for innovation and technology
- Opportunities to leverage data and advanced analytics for significant business impact
Cons
- Highly competitive candidate pool requiring at least 4 years of experience
- Fast-paced environment may lead to stress during peak fraud periods
- Expectations for high levels of collaboration may require significant communication skills
Who it's for
Mid-Senior Level • On-site in New York
Good fit
- Fraud risk analysts with a strong analytical mindset
- Professionals seeking to work in a dynamic fintech setting
- Individuals with experience in data-driven decision-making
Not recommended for
- Job seekers with limited experience in analytics or risk management
- Candidates looking for fully remote roles
- Those who are uncomfortable with fast-paced, high-pressure situations
Motivation fit
Key skills
About the job
Senior Fraud Risk Strategy Analyst
Company Overview
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.
Job Overview
As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to
detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented team.
Responsibilities
This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will create end-to-end risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to fraud-related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's growth, expansion, profitability, and trust-enabled consumer experiences.
- Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans
- Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance
- Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem
- Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses
- Test into and recommend 3rd party data providers to solve individual stolen identity, ATO and other types of exposure risk
- Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies
- Must have good judgement with the ability to think creatively and strategically
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.
Qualifications
- Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending
- Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks
- Demonstrated experience in designing experiments and using data-driven insights to solve business problems
- Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred
- Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners You tell stories with data to influence stakeholders and build consensus for plans of action
- You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity
- Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will 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. The expected base pay range for this position is:
Bay Area California $144,000 - $195,000
