Group Manager, Fraud Risk – Money Services jobs in United States
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Intuit · 1 day ago

Group Manager, Fraud Risk – Money Services

Intuit is a company that empowers millions of businesses worldwide through its QuickBooks offering. They are seeking a strategic leader to manage and develop a team of Financial Risk Analysts, focusing on enhancing policies and managing financial risk exposure for their fintech offerings.

AccountingFinancial ServicesFinTechPaaSSoftware
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Lead and manage a team of Risk Managers & Analysts focused on managing risk for small business Fintech offerings
Develop and implement risk strategies and policies and drive business growth by supporting and scaling strategies for the Money services portfolio
Work with the Fraud Risk & Governance Committee to set overall direction, risk appetite, quality, and soundness of the business solutions portfolio
Develop & Enhance the Financial Policy and program and establish a framework to ensure business activities are following internal policies and regulatory requirements
Own & maintain financial losses within the risk appetite
Partner with teams across Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key customer insights in the business solutions risk and analytics spaces
Make decisions that impact cross-functional priorities, strategy, and outcomes related to global business solutions
Collaborate with stakeholders and analysts to ensure analytical & risk solutions are scalable, repeatable, effective, and meet expectations of various stakeholders in the global business solutions area
Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and design new risk-adjusted policy proposals
Provide recommendations utilizing multiple types of data, business knowledge, and strategic assumptions when data doesn't exist, specifically in the global business solutions context
Build relationships across Intuit by serving as the liaison of the fraud risk team throughout the organization, with a focus on global business solutions initiatives
Analyze portfolio performance at a granular segment level on an ongoing basis. Identify trends and conduct root-cause analysis to isolate key performance drivers
Ensure data collection and data processing is optimized to provide crystal-clear visibility into the impact and value of new global business solutions initiatives and product releases
Mentor, coach, and develop Fraud Risk Analysts to drive creative ideas, use of the latest data techniques, and elevate outcomes within global business solutions
Identify and evaluate new vendors / data sources and create business cases
Managing internal and external relationships, including internal and external audit, external credit agencies, regulators to ensure accurate and timely information

Qualification

Fraud Risk ManagementData AnalyticsTeam LeadershipPythonBI ToolsFinTech ExperienceCommunication SkillsProblem-Solving SkillsTime Management

Required

Proven leader in the data and risk space with 10+ or more years of experience leading conversations across teams to drive for business requirements clarity, build, and launch, with a strong emphasis on global business solutions
Experience managing and developing a team of analysts
Ability to manage multiple projects simultaneously to meet objectives and key deadlines in the global business solutions domain
Expert in one of the following analytics tools, such as Python, R, SAS, and any environment under SQL
Outstanding communications skills with both technical and non-technical colleagues, including telling compelling stories with data, especially in global business solutions
Strong strategic mindset but also willing to roll up your sleeves and get into the details, coaching team members where needed, particularly in the global business solutions context
Experience working with BI tools such as Tableau, quicksight, databricks
Proven history as a self-starter who seeks the problem, doesn't wait for the problem to find them with excellent problem-solving skills and end-to-end quantitative thinking in global business solutions
Demonstrates highly effective cross-functional leadership and experience working in a large matrixed organization, aligning cross-functional stakeholders, gathering business requirements, and launching product features in a fast-paced environment, with a focus on global business solutions
Analytically minded with experience working on large-scale data projects; product management experience would be a plus, especially within global business solutions
Strong organization, time management, and task prioritization skills
Domain experience in FinTech, Risk, Financial services, with specific expertise in Fraud and Business Solutions, is highly advantageous
Undergraduate degree required (Economics, Statistics, Engineering, etc.); advanced degree preferred

Benefits

Cash bonus
Equity rewards
Benefits

Company

Intuit provides financial software solutions to empower individuals and businesses.

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 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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Company data provided by crunchbase