Intuit · 1 day ago
Senior Fraud and Risk Analyst
Intuit QuickBooks is leading the charge in revolutionizing financial services for businesses with its groundbreaking money movement platform. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and building unwavering trust with our customers.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Focus on risk policy development for our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products
Encompass fraud detection and prevention for our money movement products
Create end-to-end risk policies by driving alignment with cross-functional stakeholders
Drive fraud/compliance risk aspects of business initiatives and respond to risk events and demands
Be our expert on the latest trends and technologies in fintech fraud, ensuring our defenses are always one step ahead
Bring expertise in fraud/compliance risk, financial analytics, and innovative risk strategies to enable Intuit's SMB growth and expansion, maximize profitability, and enhance trust-enabled merchant and consumer experiences
Qualification
Required
Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and a bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience
Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management
Demonstrated experience in designing experiments and using data-driven insights to solve business problems
Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools
Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners
You thrive in a fast-paced environment and are responsive and decisive during periods of critical risk events
Preferred
Preferred experience with Fintech
Familiarity with big data technologies such as Hive, Hadoop, and related concepts
Benefits
Cash bonus
Equity rewards
Benefits
Company
Intuit
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 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
Recent News
24-7 Press Release Newswire
2026-01-11
2026-01-09
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