Senior Fraud and Risk Analyst - Fintech

Intuit; Mountain View (CA); On-site; USD 151,000 - 204,000; Full time

Job summary

Intuit QuickBooks is expanding its Fraud Policy team to prevent fraud across fintech products. As a Risk Policy Lead, you will collaborate with data science, product, engineering, risk operations and compliance to shape end-to-end fraud risk policies and influence decision-makers.

You will own fraud risk aspects of payments, banking, and other money movement features, driving alignment with stakeholders and using data-driven insights to enable SMB growth and maintain customer trust.

Qualifications

• 4+ years of relevant experience with strong business acumen and analytics.
• Experience with fintech and fraud risk in consumer lending preferred.
• Familiarity with risk policy for consumer loans and identity checks.

Responsibilities

• Develop fraud risk policies for Payments, Banking, Bill Pay and other fintech products.
• Lead end-to-end risk policy creation through cross-functional alignment.
• Influence strategic direction of fraud policy initiatives using data-driven insights.

Skills

Fraud risk analysis

Stakeholder influence

Data analytics

SQL

Python

R

Education

Bachelor's degree in quantitative field

MS/PhD preferred

Tools

SQL

Excel

Python

R

Hive

Hadoop

Job description

Overview

Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech 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 thrive in a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance. Your ability to influence decision-makers, drive strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies. This role offers a unique opportunity for career growth and advancement within a rapidly expanding financial services organization. You will be at the forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities.

Responsibilities

In this role, you will focus on risk policy development for our Payments, Banking, Bill Pay, and other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features, as well as creating end-to-end risk policies through driving alignment with cross-functional stakeholders.

As a strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit’s SMB growth and customer trust. You will have a significant impact on preventing fraud across fintech products, leveraging cutting-edge AI, and shaping the strategic direction of our fraud policy initiatives.

Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable Intuit's SMB growth and expansion, maximize profitability, and enhance trust-related merchant and consumer experiences

Qualifications

• Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science, Computer Science (MS/PhD Preferred)
• 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. This position may 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 fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

The Expected Base Pay Range For This Position Is

Mountain View $150,500 - $204,000