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Hybrid Risk & Fraud Investigator; IDV, KYB, Chargebacks

Job in Frisco, Collin County, Texas, 75034, USA
Listing for: Intuit
Full Time position
Listed on 2026-07-27
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance, Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 65000 - 90000 USD Yearly USD 65000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: Hybrid Risk & Fraud Investigator (IDV, KYB, Chargebacks)

Intuit is hiring a Risk Management Specialist in a hybrid role requiring three in-office days per week. You will investigate and adjudicate risk across multiple workflows, including IDV, IUW, fraud monitoring, and chargebacks, with customer interactions by phone and email.

The ideal candidate has 2+ years in risk management or financial operations, strong KYC/KYB experience, and excellent analytical skills.

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