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Senior Fraud Risk Strategy Analyst

Category Security, Risk & Fraud Location Mountain View, California Job ID 2025-69568
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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’s Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer offerings.

Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will be crucial in supporting our end to end analytics for consumer lending products. If you are passionate about working in a high-performing team that drives results through data-driven insights in consumer lending spaces, and understands the unique risks within Fintech, this role is for you.

This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will partner closely across many sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement directly affects the touchpoints with our customers to continue offering a highly sought after product on our platform. If you are a data expert, you will get an exciting opportunity in an innovative industry which combines finance and tech. We are building accessible, affordable and world-leading financial products for our customers! 

Responsibilities

  • Partner with our fraud strategists to design new lending products,  develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection.   
  • Conduct data quality audits and assurance on implemented tags, identify data collection issues, propose improvements, and oversee their implementation
  • Evaluate all the possible data sources by exploring different products in the consumer lending ecosystem. Plan and design together with data scientists and data engineers on our data architecture, pipeline and features. 
  • Be a great thought leader to ensure all the business needs are met and all corner cases are evaluated and checked in our data ETL process.  
  • Explore new technology shifts in order to determine how they might connect with the customer benefits we wish to deliver.
  • Use cloud-based databases (e.g. S3, EMR and SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. 
  • Build ownership and leadership by working collaboratively with business partners (product development, product management, marketing, data engineering, compliance, underwriting team etc.) to design new products to increase our market share.
  • Team player with experience working on cross functional groups toward shared outcomes.Must have good judgement with the ability to think creatively and strategically while working on multiple key projects simultaneously

Qualifications

  • MS/PhD in related fields such as Statistics, Operational Research, Industry Engineering, Computer Science etc. Or bachelor’s degree in same fields with 4+ years equivalent practical experience
  • Have a track record of related work experience in data exploration and data pipeline development works under defined business scope and large-scale transactional datasets
  • Experience or knowledge of the following decision platforms is beneficial but not required: Camunda, Provenir, FICO Blaze, Powercurve, SAS RTDM, Zoot, Drools, OpenCPU
  • Familiarity with the concepts of business process modeling notation (BPMN) or decision model notation (DMN) is advantageous
  • Proficient in data query, data processing and analytics tools (i.e. SQL/Hive/Hadoop/Tableau)
  • Knowledgeable with data tools and frameworks (i.e. Python, Java, R, Spark)
  • Familiar with engineering fundamentals: version control systems (i.e. Git, Github) and workflows, and ability to write production-ready code
  • Detail oriented and with great vision on how to develop data-driven products
  • Excellent communication skills and ability to learn fast, and confidence in taking ownership
  • Able to work in a fast-paced working 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 $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 pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

Apply Now

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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