Intuit · 5 days ago
Staff Fraud and Risk Analyst
Wonder how qualified you are to the job?
AccountingFinancial Services
Insider Connection @Intuit
Responsibilities
Responsible for establishing fraud policies constant optimization while getting sound decisions that balance risk, cost of risk, user experience and financial performance.
Responsible for determining impact on customers, operations, financial results and future business growth when setting or revising risk management policies.
Taking part with high scale Risk projects that contain multiple and various teams (R&D, product and Data Science teams) across the organization and external vendors.
Constant analysis and research with multiple tools in order to optimize the various risk mitigation methods and mechanisms.
Innovate by creating hypothesis and running experiments to prove their value while introducing new capabilities (internal & external).
Be the go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting data.
Qualification
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Required
Managing Fraud Policy / strategy
Data driven, Great analytic skills
Team player: Effectively drive decisions and delivery across organizational boundaries through collaboration and effective relationships
A keen eye for detail, accuracy and strong critical thinking skills with advanced judgment capability
Innovative and proactive, tech savvy
Business oriented
BS/BA College Education in a related field (e.g., Computer Science, MIS) or equivalent relevant experience
4+ years experience in e-commerce, payments or financial services in Fraud Management
SQL / analytical BI tools – Mandatory
Preferred
Managing Fraud Policy / strategy- Advantage
Python - Advantage
Machine Learning technologies - advantage
Proven project management capabilities
Company
Intuit
Intuit offers business and financial management solutions for small businesses, consumers, and self-employed individuals.
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
Trends of Total Sponsorships
2023 (417)
2022 (808)
2021 (774)
2020 (582)
Funding
Current Stage
Public CompanyTotal Funding
$4.02B2023-09-12Post Ipo Debt· $4B
2017-05-26IPO· vie:INTU
2011-01-19Post Ipo Equity· $6.7M
Recent News
Business Journals
2024-05-31
2024-05-29
2024-05-29
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