Intuit · 23 hours ago
Staff Fraud and Risk Analyst
Mountain View, CA
Full-time
Onsite
Senior Level, Lead/Staff
5+ years expIntuit is committed to preventing fraud across all consumer lending products and is expanding its Fraud Policy team. The role involves developing fraud risk policies, collaborating with various teams to design and implement fraud mitigation strategies, and managing fraud risk aspects of business initiatives.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans
Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance
Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem
Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses
Test into and recommend 3rd party data providers to solve individual stolen identity, ATO and other types of exposure risk
Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies
Must have good judgement with the ability to think creatively and strategically
Qualification
Required
Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and 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 consumer loans and line of credit including fraud detection and identity checks
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 peak fraud activity
Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations
Preferred
Preferred experience with Fintech and fraud risk in the areas of consumer lending
Familiarity with big data technologies such as Hive, Hadoop, and related concepts 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
Small Business Trends
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2025-12-25
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