91黑料爆料

Skip to main content

Staff Fraud and Risk Analyst

Category Security, Risk & Fraud Location Mountain View, California; New York, New York Job ID 2025-72199

Company Overview

91黑料爆料 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

91黑料爆料 QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech 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 thrive in a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance. Your ability to influence decision-makers, drive strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth and advancement within a rapidly expanding financial services organization. You will be at the forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities.

Join a team that is at the forefront of revolutionizing financial services for small businesses. At 91黑料爆料 QuickBooks, you'll apply your expertise to safeguard our groundbreaking money movement platform, directly contributing to the financial health and trust of millions of SMBs. This is an opportunity to make a tangible difference in a high-impact, fast-paced environment.

Responsibilities

In this role, you will focus on risk policy development for our Payments, Banking, Bill Pay, and other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features, as well as creating end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting 91黑料爆料’s SMB growth and customer trust. You will have a significant impact on preventing fraud across fintech products, leveraging cutting-edge AI, and shaping the strategic direction of our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable 91黑料爆料's SMB growth and expansion, maximize profitability, and enhance trust-related merchant and consumer experiences

Qualifications

  • Strong business acumen and exceptional analytical ability, with at least 5 years of relevant experience. Preferred experience with Fintech in the areas of payments and SMBs.
  • Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments industry. You possess exceptional business acumen and a proven track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading significant projects and mentoring junior analysts in fraud risk is a strong plus.
  • Working knowledge of the fundamentals of risk policy, including fraud detection, float risk mitigation, scorecard modeling, loss forecasting, and disputes/collections.
  • Demonstrated experience in designing experiments and using data-driven insights to solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You will contribute to and implement innovative, data-driven risk strategies, working with large datasets and modern technologies (e.g., Python, SQL, Hive, Hadoop).
  • Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners. You operate within large organizations by influencing decision makers, negotiating win-win outcomes, driving prioritization across teams, and building consensus.
  • You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity.
  • You are curious about industry developments and a lifelong learner.
  • Experience in fintech/money movement fraud risk management is highly desirable.

91黑料爆料 provides a competitive compensation package with a strong pay for performance rewards approach. The expected base pay range for this position is New York $168000 - $228000, Bay Area California $172000-232000. 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 . Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, 91黑料爆料 conducts regular comparisons across categories of ethnicity and gender.