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Senior Fraud and Risk Analyst

Category Security, Risk & Fraud Location Mountain View, California Job ID 2025-68809
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Company Overview

Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.

Job Overview

Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first line of defense controls testing and independent model validation program.

As a Senior Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to test the effectiveness of risk controls and validate models to ensure a strong first line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase both control and model performance. More importantly, you will drive the transformation of governance work to unlock the power of data and technologies to better serve our business and customers.

Responsibilities

  • Identify, evaluate, and document testing of controls and independent validation of models, systematically retaining documents that substantiate testing and validation results
  • Conduct detailed walkthroughs and inspection testing with cross-functional teams to determine control effectiveness, identify gaps, and propose recommendations according to the test plan/schedule
  • Validate performance and oversee the creation and usage of complex machine learning models
  • Retrieve, analyze, and interpret data from various sources to determine conclusions and/or recommendations
  • Deep-dive into problems and debug issues to drive the conversation forward across teams
  • Create and maintain regular reporting on control testing and model validation results in accordance with established timeframes
  • Drive remediation efforts, create and track action plans, and support the resolution of issues to mitigate testing and model validation findings with stakeholder groups
  • Document and communicate findings and recommendations concisely to non-technical audiences, both in verbal and written presentations
  • Develop procedures, dashboards, alerts, scripts, and/or other automations to increase efficiency and productivity in risk control testing and model validation
  • Build strong relationships and trust with business partners and stakeholders to ensure control testing and model validation findings receive appropriate visibility with timely resolution
  • Perform insightful analyses of risks and complex processes or requirements highlighting key trends and areas of focus and demonstrate a strong understanding of their association to controls and/or models

Qualifications

  • 4+ years of work experience in auditing, controls testing, model validation, or other related subject areas
  • Bachelor’s degree (Master’s degree preferred) in STEM, quantitative finance, or equivalent work experience
  • Experience with R, Python, and advanced SQL skills and proficiency in visualization tools such as Tableau, Quicksight, or others
  • Experience and passion with automating manual process and streamlining work systematically
  • Outstanding communication skills with the ability to influence decision makers and build consensus with teams
  • Team player with proven relationship-building skills and comfortable interacting with different levels of leadership
  • Clear understanding of risks, controls, and testing methodologies
  • Knowledge of statistical methods, techniques, and formulas to test and determine the reliability and soundness of results
  • Strong analytical mindset, business acumen, and a drive/curiosity for continuous learning
  • Familiarity with machine learning and artificial intelligence models; knowledge of both theory and application to different use cases is a plus
  • Strong project and time management skills with ability to lead, multi-task, and prioritize multiple workstreams independently while delivering effective results
  • Experience in Fintech is preferred
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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 $144,000 - 195,000. 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 fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

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