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NYC Staffing

Staff Fraud and Risk Analyst

NYC Staffing, New York, New York, United States, 10001

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Staff Fraud & Risk Analyst

As a staff member on Intuit's Trust & Safety team, you will play a crucial role in detecting, analyzing, and preventing fraud across our product ecosystem. You will translate large-scale data into strategic insights and partner with cross-functional teams to design solutions that protect our users and business. This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling signal from noise, and can influence decision-making at all levels. Required: Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy. Minimum of 4 years working in e-commerce, payments, or financial services. Advanced SQL skills with hands-on experience writing and optimizing complex queries. Proven ability to build and maintain dashboards using tools like Tableau, QlikView, or similar. Experience communicating technical concepts and findings clearly to non-technical stakeholders. Demonstrated ability to lead independently, manage ambiguity, and drive results. Preferred: Prior experience in fraud detection, especially account take over mitigation. Bachelor's or Master's degree in Computer Science, Engineering, Data Science, or related field. Experience with Python, Splunk, GitHub, and ETL pipeline development. Analyze large, complex datasets to detect fraud trends and emerging attack vectors. Build intuitive dashboards to visualize fraud patterns and operational metrics. Design and track metrics to assess the performance of fraud controls and recommend improvements. Develop robust requirements for data engineering pipelines and tooling enhancements. Collaborate with cross-functional teams including product, engineering, data science, policy, and global risk teams. Deliver high-quality insights and recommendations to senior leadership and stakeholders. Support strategic initiatives around fraud taxonomy, tooling, automation, and policy evolution. Intuit provides a competitive compensation package with a strong pay for performance rewards approach. The expected base pay range for this position is: New York City $168,500 - $228,000. This position will be eligible for a cash bonus, equity rewards, and benefits, in accordance with our applicable plans and programs.