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Senior Fraud and Risk Analyst

Category Security, Risk & Fraud Location Mountain View, California Job ID 2025-69448
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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 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 analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, 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.

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 Transaction Risk team will encompass fraud detection and prevention for our money movement products, as well as creating end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst, you will drive fraud risk aspects of business initiatives and respond to fraud-related events and demands. Successful candidates will bring expertise in fraud risk, financial analytics, and innovative risk strategies to enable Intuit's SMB growth and expansion, maximize profitability, and enhance trust-enabled 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; or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech in the areas of payments and SMBs.
  • Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation.
  • 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.
  • You are curious about industry developments and a lifelong learner.
  • Experience in ACH fraud management is highly desirable.
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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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