Intuit · 8 hours ago
Staff Fraud and Risk Analyst
Mountain View, CA
Full-time
Onsite
Lead/Staff
$172K/yr - $232K/yr
8+ years expIntuit’s Trust and Safety team is seeking a Staff Fraud Risk Analyst to protect customers and partners from fraud and abuse. The role involves leading initiatives to understand fraudulent behavior, leveraging AI tools, and partnering with various teams to deliver insights that inform critical decisions.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Lead initiatives to understand fraudulent behavior, identify trends in the data that indicate elevated risk, and create policy recommendations/solutions
Drive change by proactively identifying ways to improve existing processes and suggest projects that address key issues while providing an awesome customer experience
Proactively leverage AI tools to innovate and optimize fraud prevention processes and problem-solving in a dynamic environment
Partner with fraud investigation teams, policy makers, product managers, and data scientists to deliver ata insights and analysis that inform critical decisions and help us reach our goals
Effectively design, document, and communicate complex analyses, data flows, and business processes
Design metrics and dashboards to effectively measure the impact of fraudulent activity and the policies designed to mitigate them
Advocate for the curation, standardization, and centralization of fraud-related datasets that form the foundation for all Intuit-wide fraud analysis
Be the subject matter expert across the organization for your fraud and risk domain
Use SQL, Python, Tableau, Databricks and spreadsheets to quickly analyze, manipulate and visualize datasets to guide fraud and risk policy discussions
Teach best practices and mentor analysts within the organization
Qualification
Required
Strong business acumen and exceptional analytical ability with 8+ years of relevant experience
Advanced SQL and coding skills to perform data, profiling, segmentation and aggregation
Outstanding communication skills with the ability to deftly negotiate, prioritize across technical and non-technical teams, influence decision makers and build consensus with teams
Detail-oriented with a high degree of accountability, organization and empathy
Team player: Effectively drive decisions and delivery across organizational boundaries through collaboration and effective relationships
Bachelor's Degree in Quantitative Field or commensurate experience
Preferred
Experience in Fraud Prevention or Risk preferred
Experience with statistical analysis in support of justifying policy recommendations is preferred
Significant experience with relational databases (Hive) preferred
Significant experience with data analytics and visualization tools (Excel, GSheets, Python, Tableau, etc)
Experience working with Key Performance Indicator metrics such as fraud prevention, chargeback, precision, recall, and customer insult rates (preferred)
Master's degree preferred
Benefits
Cash bonus
Equity rewards
Benefits
Company
Intuit
Intuit provides financial software solutions to empower individuals and businesses.
10001+ employees
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 CompanyTotal Funding
$8.52BKey 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
Sasan Goodarzi
Chief Executive Officer
Alex Balazs
Chief Technology Officer
Recent News
2025-12-25
IndiaTimes
2025-12-25
2025-12-24
Company data provided by crunchbase