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Senior Staff Financial Risk Analyst - Fintech

Intuit
New York, NY; Mountain View, CA
On-site

About this role

About the Role Intuit seeks a Senior Staff Financial Risk Analyst to lead risk policy development for Fintech offerings within the Money Services portfolio, balancing growth with financial exposure and advancing AI-driven risk management capabilities. This role focuses on scalable risk policies across Payments, Payroll, and Bill Pay for small businesses and mid-market customers. What You'll Do

  • Focused on managing risk for small business and mid market Fintech offerings by developing capabilities and policies across all products (e.g., rolling reserves, customer level limit framework) to improve customer experience while managing losses.
  • Develop and implement risk strategies and policies and drive business growth by supporting and scaling strategies for the Money Services portfolio.
  • Collaborate with Fraud Risk, Data Science, Engineering, Product and Governance Committee to set overall direction, risk appetite, quality, and seamless execution of capabilities and policies.
  • Develop and enhance the Financial Policy program and establish a framework to ensure business activities follow internal policies and regulatory requirements.
  • Partner with teams across Intuit (product development, marketing, data engineering, compliance, risk, data scientists) to enable decision support and key customer insights in the business solutions risk and analytics. What We're Looking For
  • Fintech risk experience focused on small business and mid-market offerings, with capabilities such as rolling reserves and customer-level risk frameworks.
  • Ability to develop and implement risk policies that balance growth with financial exposure, and to scale risk programs across multiple products (Payments, Payroll, Bill Pay).
  • Strong cross-functional collaboration with Fraud Risk, Data Science, Engineering, Product, and Governance to align risk appetite and execution.
  • Familiarity with AI-based risk management and automation and ongoing policy improvement in a regulated environment.
  • Knowledge of regulatory requirements and internal policies.

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