Intuit · 15 hours ago
Staff Fraud and Risk Analyst
United States
Full-time
Remote
Senior Level, Lead/Staff
6+ years expIntuit is seeking a highly motivated, passionate and technically skilled professional to join our Trust and Safety team as a Staff Fraud & Risk Analyst. In this role, you will blend your expertise in automation, data analysis, and fraud prevention to protect sensitive information and mitigate risk. You will collaborate closely with product managers, engineers, and data scientists to deliver advanced, data-driven solutions that safeguard customers from fraud and abuse.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Proactively identify areas for improvement in fraud detection, investigation, and prevention processes, making recommendations and driving projects to reduce risk, streamline investigations and elevate operational performance
Collaborate with cross-functional teams, including security, compliance, data scientists, engineers, product managers, and legal stakeholders, to understand, document, and assess fraud exposure while developing proactive fraud prevention strategies and solutions
Conduct thorough investigations into suspicious activities and fraud cases, analyzing transaction data, customer behavior, and system activity to identify patterns of misuse, such as identity theft, account takeover, and product abuse, and ensure clear and actionable resolutions
Define and monitor key fraud indicators, alerts, and metrics using data analysis and visualization tools (e.g., SQL, Tableau, Splunk, spreadsheets) to identify elevated risks, uncover trends, and measure the program’s effectiveness
Leverage AI tools and industry best practices to innovate fraud prevention processes, optimize problem-solving methods, and drive solutions in a dynamic environment
Stay informed of current fraud schemes, vulnerabilities, threats, and cutting-edge technologies, applying this knowledge to improve overall risk management efforts
Serve as a subject matter expert on fraud and risk across the organization, mentoring junior analysts, teaching best practices, and effectively communicating findings and recommendations to senior leadership
Participate in the on-call rotation to ensure consistent monitoring and timely responses to fraud incidents and alerts
Lead initiatives to document, analyze, and optimize complex fraud analyses, data flows, and business processes to mitigate threats and drive meaningful change
Qualification
Required
Exceptional analytical abilities, including advanced skills in SQL, data analysis and visualization tools
Clear written and verbal communication skills to explain findings to both technical and non-technical stakeholders, present to executive leadership and influence decisions
Ability to analyze large data sets to identify trends, patterns, or irregularities and connect seemingly unrelated information to develop a fraud hypothesis
Detail-oriented with excellent organizational skills, accountability, empathy, and the ability to think critically and analytically
Experience defining and documenting fraud prevention strategies, operations, and reporting requirements
Team player with a proven ability to collaborate across organizational boundaries and drive decisions and results through building effective relationships
Familiarity with fraud detection methods and tools and understanding of common fraud schemes
Exceptional focus on accuracy and ability to catch minor abnormalities in data or processes
Proven experience in driving complex projects from end to end with multiple dependencies and stakeholders
Preferred
6+ years of direct fraud prevention experience in an enterprise environment
Bachelor's degree in a technical field such as cybersecurity, computer science, or a similar discipline
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
2026-01-13
Company data provided by crunchbase