Staff Fraud and Risk Analyst @ Intuit | Jobright.ai
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Staff Fraud and Risk Analyst jobs in New York, NYH1B Visa Sponsored Staff Fraud and Risk Analyst jobs in New York, NY
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Intuit · 2 days ago

Staff Fraud and Risk Analyst

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AccountingFinancial Services
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H1B Sponsorship
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Growth Opportunities

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Responsibilities

Responsible for establishing fraud policies constant optimization while getting sound decisions that balance risk, cost of risk, user experience and financial performance.
Responsible for determining impact on customers, operations, financial results and future business growth when setting or revising risk management policies.
Taking part with high scale Risk projects that contain multiple and various teams (R&D, product and Data Science teams) across the organization and external vendors.
Constant analysis and research with multiple tools in order to optimize the various risk mitigation methods and mechanisms.
Innovate by creating hypothesis and running experiments to prove their value while introducing new capabilities (internal & external).
Be the go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting data.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud Policy ManagementData AnalysisRelationship BuildingBusiness AcumenE-CommerceFinancial ServicesFraud ManagementSQLBI ToolsProblem-SolvingAnalyticalTeam PlayerDetail-OrientedCritical ThinkingInnovativeProactivePythonMachine LearningFraud PolicyProject Management

Required

Managing Fraud Policy / strategy
Data driven, Great analytic skills
Team player: Effectively drive decisions and delivery across organizational boundaries through collaboration and effective relationships
A keen eye for detail, accuracy and strong critical thinking skills with advanced judgment capability
Innovative and proactive, tech savvy
Business oriented
BS/BA College Education in a related field (e.g., Computer Science, MIS) or equivalent relevant experience
4+ years experience in e-commerce, payments or financial services in Fraud Management
SQL / analytical BI tools – Mandatory

Preferred

Managing Fraud Policy / strategy- Advantage
Python - Advantage
Machine Learning technologies - advantage
Proven project management capabilities

Company

Intuit offers business and financial management solutions for small businesses, consumers, and self-employed individuals.

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
Trends of Total Sponsorships
2023 (417)
2022 (808)
2021 (774)
2020 (582)

Funding

Current Stage
Public Company
Total Funding
$4.02B
2023-09-12Post Ipo Debt· $4B
2017-05-26IPO· vie:INTU
2011-01-19Post Ipo Equity· $6.7M

Leadership Team

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Sasan Goodarzi
Chief Executive Officer
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Marianna Tessel
Chief Technology Officer
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Company data provided by crunchbase
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