Intuit
Senior Fraud Risk Strategy Analyst
Category
Security, Risk & Fraud
Location
New York, New York
Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.
Job Overview As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting‑edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you’re passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented team.
Responsibilities
Develop fraud risk policies for our innovative consumer lending products, focusing on fraud detection and prevention for new money movement products and features.
Create end‑to‑end risk policies and drive alignment with cross‑functional stakeholders.
Manage fraud risk aspects of business initiatives and respond to fraud‑related events and demands.
Use advanced analytical techniques to mine massive scale account and transactional data to build/optimise fraud risk strategies/policies, and translate them into actionable business plans.
Lead the full cycle of risk strategy/policy work: identify opportunities and action plans, develop and test policy, launch policy to production, and monitor performance.
Build subject‑matter expertise in different types of risks among money movement offerings to optimise the balance between risk mitigation and growth in the Intuit ecosystem.
Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses.
Test and recommend third‑party data providers to solve individual stolen identity, ATO, and other types of exposure risk.
Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies.
Think creatively and strategically, applying good judgement to solve complex problems.
Pay offered is based on factors such as job‑related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.
Qualifications
Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and a bachelor’s degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending.
Working knowledge of the fundamentals of risk policy for consumer loans and lines of credit, including fraud detection and identity checks.
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. Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred.
Polished partnership and communication skills, with the ability to interact cross‑functionally with both business and technical partners. You tell stories with data to influence stakeholders and build consensus for plans of action.
Thrives in a fast‑paced environment, responsive and decisive during periods of peak fraud activity.
Passion for analysing data and an insatiable curiosity to understand complex business issues and proactively pursue new opportunities and innovations.
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits).
Bay Area California $144,000 - $195,000
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Security, Risk & Fraud
Location
New York, New York
Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.
Job Overview As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting‑edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you’re passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented team.
Responsibilities
Develop fraud risk policies for our innovative consumer lending products, focusing on fraud detection and prevention for new money movement products and features.
Create end‑to‑end risk policies and drive alignment with cross‑functional stakeholders.
Manage fraud risk aspects of business initiatives and respond to fraud‑related events and demands.
Use advanced analytical techniques to mine massive scale account and transactional data to build/optimise fraud risk strategies/policies, and translate them into actionable business plans.
Lead the full cycle of risk strategy/policy work: identify opportunities and action plans, develop and test policy, launch policy to production, and monitor performance.
Build subject‑matter expertise in different types of risks among money movement offerings to optimise the balance between risk mitigation and growth in the Intuit ecosystem.
Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses.
Test and recommend third‑party data providers to solve individual stolen identity, ATO, and other types of exposure risk.
Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies.
Think creatively and strategically, applying good judgement to solve complex problems.
Pay offered is based on factors such as job‑related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.
Qualifications
Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and a bachelor’s degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending.
Working knowledge of the fundamentals of risk policy for consumer loans and lines of credit, including fraud detection and identity checks.
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. Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred.
Polished partnership and communication skills, with the ability to interact cross‑functionally with both business and technical partners. You tell stories with data to influence stakeholders and build consensus for plans of action.
Thrives in a fast‑paced environment, responsive and decisive during periods of peak fraud activity.
Passion for analysing data and an insatiable curiosity to understand complex business issues and proactively pursue new opportunities and innovations.
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits).
Bay Area California $144,000 - $195,000
#J-18808-Ljbffr