Manager 3, Fraud Risk Strategy – Fintech Consumer Risk jobs in United States
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Intuit · 2 days ago

Manager 3, Fraud Risk Strategy – Fintech Consumer Risk

positionNew York, NY
timeFull-time
remoteOnsite
senioritySenior Level, Lead/Staff
money$214K/yr - $289K/yr
date10+ years exp

Intuit’s Consumer Group empowers millions of individuals to take control of their financial lives, and they are seeking a strategic and analytical fraud leader to drive their fraud prevention and dispute management strategy. This role involves managing a team to develop innovative strategies to minimize fraud losses across various money-out channels.

AccountingFinancial ServicesFinTechPaaSSoftware
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Manage and mentor a team of Fraud Risk Analysts focused on money-out fraud prevention and dispute management across consumer financial products
Define and execute the fraud risk strategy for money movement channels, ensuring alignment with the Consumer Group’s overall risk appetite and business goals
Design and continuously enhance fraud risk frameworks, procedures, and controls, ensuring compliance with regulatory standards and operational effectiveness
Own and manage fraud loss outcomes for money-out channels, driving accountability and continuous improvement to stay within approved thresholds
Partner closely with Product, Compliance, Engineering, Operations, and Data Science teams to embed fraud risk management into product design and customer experiences
Collaborate with external partners — including banks, networks, and regulatory bodies — to strengthen fraud defenses and dispute resolution processes
Serve as a key representative of the Consumer Fraud & Risk organization in internal committees and external engagements
Leverage big data, AI/ML models, and behavioral analytics to detect and mitigate emerging fraud patterns across debit cards, instant transfers, P2P, and digital wallet transactions
Conduct root-cause and trend analyses to uncover vulnerabilities and design targeted fraud prevention strategies
Evaluate new vendors, tools, and data sources, building business cases to enhance fraud detection and dispute management capabilities
Monitor portfolio health across all money-out channels; identify key fraud drivers and emerging risks
Deliver actionable insights and reporting to senior leadership on fraud trends, operational performance, and mitigation effectiveness
Coach, develop, and empower team members to deliver innovative, data-backed fraud solutions
Foster a culture of proactive risk management, accountability, and analytical rigor within the team

Qualification

Fraud risk managementFraud analytics toolsPayment ecosystemsProgramming languagesBusiness intelligence platformsAnalytical skillsStakeholder managementTeam leadershipCommunication skills

Required

10+ years of experience in fraud risk management, consumer lending, or fintech risk — with a focus on money movement products and dispute handling
Demonstrated success leading and developing analytical teams in high-growth or regulated environments
Expertise with fraud analytics tools and programming languages (Python, R, SQL, SAS) and proficiency in BI platforms (Tableau, Quicksight, Databricks)
Strong understanding of payment ecosystems, fraud typologies, dispute processes, and regulatory frameworks (Reg E, Reg Z, etc.)
Proven ability to manage multiple priorities in a fast-paced, matrixed organization while influencing stakeholders across functions
Exceptional communication and storytelling skills, with the ability to translate complex analytics into clear business strategies
Bachelor's degree in a quantitative field (Economics, Statistics, Engineering, etc.)

Preferred

Advanced degree preferred
Experience in FinTech, Consumer Banking, or Digital Payments strongly preferred

Benefits

Cash bonus
Equity rewards
Benefits

Company

Intuit

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Intuit provides financial software solutions to empower individuals and businesses.
dateFounded in 1983
location
Mountain View, California, USA
people-size10001+ employees
web-link
https://www.intuit.com

H1B Sponsorship

Intuit has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (693)
2024 (550)
2023 (586)
2022 (842)
2021 (773)
2020 (514)

Funding

Current Stage
Public Company
Total Funding
$8.52B
Key Investors
JP Morgan Chase
2025-01-31Post Ipo Debt· $4.5B
2023-09-12Post Ipo Debt· $4B
2011-01-19Post Ipo Equity· $6.7M

Leadership Team

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Sasan Goodarzi
Chief Executive Officer
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Alex Balazs
Chief Technology Officer
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Company data provided by crunchbase