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Fraud and Risk Intern jobs in United States
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Intuit · 11 hours ago

Fraud and Risk Intern

Intuit’s Money Risk team is dedicated to protecting customers from fraud and abuse through data and technology. They are seeking a Senior Business Data Analyst Intern who will work with product managers and data scientists to analyze data and provide insights to combat fraud.
AccountingFinancial ServicesFinTechPaaSSoftware
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Translate business questions into verifiable hypotheses, create experiments to test them, and generate recommendations based on the findings
Leverage data to understand fraudulent/financial risk behavior, identify trends that indicate elevated risk, and to inform policy decisions
Proactively identify ways to improve existing processes and suggest projects that address key issues while providing an awesome and delightful customer experience
Deliver accurate metrics related to risk activity, policy rules, and operating effectiveness via dashboards using disparate data sources and systems
Curate and standardize risk-related datasets used as the foundation for all Intuit-wide fraud
Use SQL, Python, Tableau, and spreadsheets to quickly analyze, manipulate and visualize small to large datasets to guide fraud and risk policy
Create clear concise diagrams to document data flows and business processes
Vigorously validate the integrity and quality of data required for performing analysis
Partner with fraud investigation teams, policy makers, product managers, and data scientists to deliver data insights and analysis that inform critical decisions and help us reach our goals

Qualification

Advanced SQLData analysisPythonStatistical analysisData visualizationBusiness acumenCommunication skillsDetail-oriented

Required

Strong business acumen and exceptional analytical ability with 1-2 years of relevant experience
Advanced SQL and coding skills to perform data profiling, segmentation and aggregation
Outstanding communication skills with the ability to deftly negotiate, prioritize across technical and non-technical teams, influence decision makers and build consensus with teams
Detail-oriented with a high degree of accountability, organization and empathy

Preferred

Experience in Fraud Prevention or Risk
Experience with statistical analysis in support of justifying policy recommendations
Significant experience with relational databases (Oracle, SQL Server, MySQL, Vertica)
Good working experience with data analytics and visualization tools (Excel, Python, Tableau, QlikView, etc.)
Master's degree

Benefits

Competitive compensation package
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
$14.32B
Key Investors
JP Morgan ChaseKleiner Perkins,Sierra Ventures,Technology Venture Investors
2026-01-30Post Ipo Debt· $5.8B
2025-01-31Post Ipo Debt· $4.5B
2023-09-12Post Ipo Debt· $4B

Leadership Team

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Sasan Goodarzi
Chief Executive Officer
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Marianna Tessel
Chief Technology Officer
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Company data provided by crunchbase