Senior Fraud Policy & Risk Analyst

Intuit, Inc.; Mountain View (CA); On-site; USD 169,000 - 228,000; Full time

Job summary

Intuit, Inc. is expanding its Fraud Policy team and seeks a Staff Fraud and Risk Analyst to design and implement fraud mitigation strategies across consumer lending products.

You will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance to reduce fraud while preserving good customer experiences. You will develop end-to-end risk policies for money movement products, align with stakeholders, and respond to fraud-related events.

Qualifications

• 5+ years of relevant experience; quantitative degree in statistics, math, finance, data science, or MS/PhD with 2+ years.
• Fintech, payments, neo-banking or consumer lending fraud space preferred.
• Familiarity with risk policy for consumer loans and identity checks.
• Experience designing experiments and using data-driven insights.
• Proficient in SQL, Excel, Python, R; data visualization; familiarity with Hive/Hadoop.

Responsibilities

• Use advanced analytical techniques to mine large datasets to build/optimize fraud risk policies.
• Lead end-to-end risk policy work from ideation to production and monitoring.
• Develop expertise in money movement risks to balance risk and growth.
• Collaborate with data science, risk operations, product, data engineering, analytics teams.
• Test and evaluate 3rd party data providers for identity risk and exposure.
• Design and monitor experiments to estimate key risk metrics.
• Exercise good judgment and think strategically during peak fraud activity.

Skills

SQL

Python

R

Excel

Data Visualization

Hive

Hadoop

Education

Bachelor's degree in quantitative field or MS/PhD

Tools

Power BI

Job description

Intuit, Inc. is expanding its Fraud Policy team and seeks a Staff Fraud and Risk Analyst to design and implement fraud mitigation strategies across consumer lending products.

You will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance to reduce fraud while preserving good customer experiences. You will develop end-to-end risk policies for money movement products, align with stakeholders, and respond to fraud-related events.