Senior Fraud and Risk Analyst jobs in United States
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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
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Growth Opportunities
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H1B Sponsor Likelynote

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

Fraud detectionRisk policy developmentStatistical analysisData visualizationSQLPythonBusiness acumenAnalytical abilityCommunication skillsCollaboration

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 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