Staff Fraud and Risk Analyst jobs in United States
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Intuit · 8 hours ago

Staff Fraud and Risk Analyst

positionUnited States
timeFull-time
remoteRemote
senioritySenior Level, Lead/Staff
money$168K/yr - $228K/yr
date2+ years exp

Intuit is on a mission to provide small businesses access to all the tools they need to manage cashflow. The Staff Fraud and Risk Analyst will work across functions to drive insights and evaluate existing risk policies for fraud and compliance risk mitigation, focusing on operational efficiency and business growth.

AccountingFinancial ServicesFinTechPaaSSoftware
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Ability to analyze & research large data sets, develop insights and translate insights into business opportunities/requirements
Develop compelling visualizations for story telling that crystallize business opportunities for stakeholders and leaders to make timely decisions
Understand various aspects of Risk Operations in detail and build comprehensive KPIs to monitor performance
Design, implement, and monitor experiments to explore new methodologies and estimate key metrics for risk operational processes effectiveness and efficiency
Ability to perform quantitative and business trade off decisions to improve risk operation processes to mitigate Risk in payments, payroll and capital loan products
Effectively able to work with product and technology teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback
Ability to work with data engineers and technology teams to enhance/ enrich our data ecosystem/ risk data marts
Deliver ideas and insights as you collaborate with partner teams, such as engineering, data science & operations to build risk detection systems that drive overall efficiency, Customer Experience And Agent Investigation Capabilities
In addition, the candidate should bring a high level of enthusiasm to the projects and the ability to organize and motivate large groups. This includes taking initiative, ownership and responsibility for a project
Team player with experience working on cross functional. Must have good judgement with the ability to think creatively and strategically while working on multiple key projects simultaneously

Qualification

Advanced SQLPythonData analytics toolsFinancial Services experienceKPI metricsEmpathyStorytelling with dataCommunicationTeam playerOrganizational skills

Required

Strong analytical ability and proven business acumen with at least 2 years of relevant Experience
Advanced SQL, Python and coding skills to perform data segmentation and aggregation from scratch
Good working experience with data analytics and visualization tools like Tableau and Quicksight
Excellent written and verbal communication skills
High degree of accountability, organization and empathy
Experience working with Key Performance Indicator (KPI or OKR) metrics
Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations
Ability to tell stories with data, identify key insights and support data-driven decision making for our stakeholders
Able to work in a fast-paced working environment, multitask, balancing short & long term strategic implications to meet or exceed business objectives
Bachelor's Degree in Economics, Science, Math or other Quantitative Field, or commensurate experience

Preferred

Experience In Financial Services Or FinTech Highly Preferred
An MBA or graduate degree in a related field is a plus or equivalent experience

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 (573)
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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