Intuit · 9 hours ago
Staff Fraud and Risk Analyst - Fintech
Mountain View, CA
Full-time
Onsite
Senior Level, Lead/Staff
$172K/yr - $232K/yr
6+ years expIntuit is a global platform company that is on a mission to power prosperity worldwide. They are seeking a Staff Fraud and Risk Analyst to expand and strengthen their risk and controls program, partnering with cross-functional teams to assess and document risks and controls while driving transformation through data and technology.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Understand business processes, risks, and controls quickly and in-depth with a focus on assessing and documenting risks and controls for new offerings and initiatives while building strong relationships with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance
Drive risk and control assessments, including documentation of process narratives, flows, and control definitions that mitigate risk to be maintained within a GRC tool
Conduct and/or participate in detailed walkthroughs and inspection testing with cross-functional teams to establish controls and determine effectiveness, identify gaps, and propose recommendations
Identify, evaluate, and document testing of controls and/or independent validation of models, systematically retaining documents that substantiate testing and validation results according to plans
Develop dashboards and visualization for daily control monitoring capabilities to ensure business processes are working in compliance with risk policies
Retrieve, analyze, and interpret data from various sources to determine conclusions and/or recommendations
Deep-dive into problems and resolve issues to drive conversations forward across teams
Drive remediation efforts, create and track action plans, and support the timely resolution of issues to mitigate control findings or deficiencies with stakeholder groups
Document and communicate concisely and regularly to non-technical audiences, both in verbal and written presentations
Create procedures, dashboards, alerts, scripts, and/or other automations to increase efficiency and productivity in risk governance processes
Perform insightful analyses of complex processes or requirements highlighting key trends and areas of focus and demonstrate a strong understanding of their association to risk and controls, policies, and/or models
Lead and shape functional strategy with proactive strategic initiative development
Follow industry trends to develop strategic solutions that are best-in-class and meet industry standards from a risk governance perspective
Qualification
Required
6+ years of relevant business experience including Risk, Finance, Compliance, Audit, or other related subject areas
Bachelor's degree in STEM, Business, Accounting, or related field or equivalent experience
Experience with R, Python, and advanced SQL skills and proficiency in visualization tools such as Tableau, Quicksight, or others
Clear understanding of risk and controls management, testing, and/or model validation methodologies
Strong project and time management skills with ability to lead, multi-task, and prioritize multiple workstreams independently while delivering effective results
Outstanding communication skills with the ability to influence decision makers and build consensus with teams
Team player with proven relationship-building skills and comfortable interacting with different levels of leadership
Knowledge of statistical methods, techniques, and formulas to test and determine the reliability and soundness of results
Experience and passion with automating manual process and streamlining work systematically
Strong analytical mindset, business acumen, and a drive/curiosity for continuous learning
Prior leadership and strategy development experience
Preferred
Master's degree preferred in STEM, Business, Accounting, or related field or equivalent experience
Familiarity with machine learning and artificial intelligence models; knowledge of both theory and application to different use cases is a plus
Experience in Fintech with a focus on risk and controls management is 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
2026-01-22
2026-01-22
Company data provided by crunchbase