Intuit
Staff Fraud and Risk Analyst
Intuit - Mountain View, California, us, 94039
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Overview
Join to apply for the
Staff Fraud and Risk Analyst
role at
Intuit Join to apply for the
Staff Fraud and Risk Analyst
role at
Intuit Overview
Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.
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. 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.
What you'll bring
Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and bachelors 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 line 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. You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity. Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations
Intuit Provides a Competitive Compensation Package With a Strong Pay For Performance Rewards Approach. The Expected Base Pay Range For This Position Is
Bay Area California $172,000 - $232,500
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).Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.
How you will lead
This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will create end-to-end risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to fraud-related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's growth, expansion, profitability, and trust-enabled consumer experiences.
Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance Build subject matter expertise in different types of risks among money movement offerings to optimize 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 into and recommend 3rd 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 Must have good judgement with the ability to think creatively and strategically Seniority level
Seniority levelMid-Senior level Employment type
Employment typeFull-time Job function
Job functionFinance and Sales IndustriesSoftware Development Referrals increase your chances of interviewing at Intuit by 2x Get notified about new Risk Analyst jobs in
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Staff Fraud and Risk Analyst
role at
Intuit Join to apply for the
Staff Fraud and Risk Analyst
role at
Intuit Overview
Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.
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. 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.
What you'll bring
Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and bachelors 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 line 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. You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity. Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations
Intuit Provides a Competitive Compensation Package With a Strong Pay For Performance Rewards Approach. The Expected Base Pay Range For This Position Is
Bay Area California $172,000 - $232,500
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).Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.
How you will lead
This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will create end-to-end risk policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to fraud-related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's growth, expansion, profitability, and trust-enabled consumer experiences.
Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance Build subject matter expertise in different types of risks among money movement offerings to optimize 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 into and recommend 3rd 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 Must have good judgement with the ability to think creatively and strategically Seniority level
Seniority levelMid-Senior level Employment type
Employment typeFull-time Job function
Job functionFinance and Sales IndustriesSoftware Development Referrals increase your chances of interviewing at Intuit by 2x Get notified about new Risk Analyst jobs in
Mountain View, CA . San Mateo, CA $88,000.00-$125,000.00 3 weeks ago San Francisco Bay Area $109,000.00-$156,000.00 5 hours ago San Jose, CA $169,500.00-$291,500.00 1 month ago San Francisco Bay Area $120,000.00-$165,000.00 2 weeks ago Sunnyvale, CA $110,100.00-$186,400.00 1 week ago San Jose, CA $131,000.00-$164,300.00 2 weeks ago Senior Technical Risk and Compliance Manager Mountain View, CA $125,900.00-$186,500.00 2 weeks ago Regulatory Response Analyst, Risk Containment (Bilingual Turkish) - Trust and Safety San Jose, CA $71,778.00-$106,667.00 5 days ago San Mateo, CA $150,000.00-$190,000.00 2 weeks ago Mountain View, CA $158,000.00-$200,000.00 5 days ago San Jose, CA $100,500.00-$173,250.00 1 day ago Senior Financial Analyst, Alexa and AGI Finance - Insights, Planning, Econometrics, Decision (IPED), Alexa and AGI Finance - Insights, Planning, Econometrics, Decision (IPED) Sunnyvale, CA $60,200.00-$128,800.00 2 weeks ago Finance Manager, Product Risk & Compliance Menlo Park, CA $142,000.00-$205,000.00 2 weeks ago Business Analyst, Operations and Governance Mountain View, CA $118,000.00-$155,000.00 2 weeks ago Sunnyvale, CA $109,000.00-$185,000.00 2 weeks ago San Jose, CA $165,120.00-$311,600.00 3 weeks ago Business Analyst - Material Data Management San Jose, CA $89,900.00-$149,000.00 4 hours ago San Jose, CA $140,000.00-$172,000.00 4 days ago Mountain View, CA $147,500.00-$199,500.00 1 week ago San Jose, CA $152,500.00-$262,350.00 2 months ago Sr. Financial Analyst, Regulatory Affairs & Quality Assurance (RAQA) Sunnyvale, CA $108,600.00-$183,800.00 1 week ago San Jose, CA $111,600.00-$204,700.00 5 hours ago Credit Solutions Analyst or Associate (AVP) - Growth & Middle Market Technology Banking Menlo Park, CA $100,000.00-$160,000.00 3 weeks ago San Jose, CA $98,800.00-$196,000.00 1 day ago San Francisco Bay Area $57.00-$91.00 3 weeks ago San Jose, CA $140,000.00-$172,000.00 2 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr