Intuit · 2 days ago
Senior Fraud and Risk Analyst- Fintech
Mountain View, CA
Full-time
Onsite
Mid, Senior Level
$144K/yr - $195K/yr
4+ years expIntuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As a Risk Policy analyst, you will collaborate with various teams to design and implement fraud mitigation risk strategies.
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
4+ years of relevant experience with Fintech in the areas of payments and SMBs
BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related field; equivalent experience will be considered
Strong business acumen and exceptional analytical ability
Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation
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
You are curious about industry developments and a lifelong learner
Preferred
Familiarity with big data technologies such as Hive, Hadoop, and related concepts
Experience in Card and ACH fraud management is highly desirable
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