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  • Senior Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)



    Apply Now

    Overview

     

    Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small businesses and the self-employed. Across our four leading brands – Turbo Tax, Credit Karma, QuickBooks, and Mailchimp – Intuit serves over 100M customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition as a top place to work.

     

    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 at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech

    + Bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience

    + 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. 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 and articulate complex issues to senior management and non-technical stakeholders. You operate within large organizations by influencing decision makers, negotiating win-win outcomes, driving prioritization across teams, and building consensus

    + Demonstrated ability to manage complex projects and deliver solutions in a fast-paced environment

     

    _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 $193,500 - $261,500

     

    _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 (https://www.intuit.com/careers/benefits/full-time-employees/) _).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

    + Taking ownership and acting as a point of contact for fraud risk-related inquiries by being the subject matter expertise 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

     

    EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law.

     


    Apply Now



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