• Fraud & Risk Analyst II

    Motion Recruitment Partners (Mountain View, CA)


    Fraud & Risk Analyst II

     

    Mountain View, California

     

    Hybrid

     

    Contract

     

    Up to $69.16/hr

     

    Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in **Mountain View, CA!** You will have the opportunity to work a **hybrid** schedule (3 days onsite / 2 days remote).

     

    **Contract Duration:** 6 months to start (possibility to extend)

    Required Skills and Experience:

    + Strong business acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech

    + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated experience in using data-driven insights to solve business problems.

    + Proficient in statistical analysis tools like Python, SQL and data visualization tools.

    Preferred Skills:

    + Preferred experience with the Fintech

    + Familiarity with big data technologies such as Hive, Hadoop, and related concepts

    What You Will Be Doing

    + Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance 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

    You will receive the following benefits:

    + Medical Insurance - Four medical plans to choose from for you and your family

    + Dental & Orthodontia Benefits

    + Vision Benefits

    + Health Savings Account (HSA)

    + Health and Dependent Care Flexible Spending Accounts

    + Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance

    + Hospital Indemnity Insurance

    + 401(k) including match with pre and post-tax options

    + Paid Sick Time Leave

    + Legal and Identity Protection Plans

    + Pre-tax Commuter Benefit

    + 529 College Saver Plan

     

    Motion Recruitment Partners (MRP) is an Equal Opportunity Employer. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.

     

    **Posted by:** VMS Sourcing

    Specialization:

    + GRC – Governance Risk and Compliance