What are the responsibilities and job description for the Senior Fraud and Risk Analyst position at Intuit?
Job Details
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 help small businesses with their finances and eliminates drudgery so entrepreneurs can focus on what they do best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for developing risk solutions for faster and better decisioning to facilitate sustainable business growth. This lead will be part of an innovative, fast-paced, and deeply passionate team that is determined to change the way SMBs get paid, to make it so they "can't imagine going back to the old way" ever again.
This role is responsible for assisting in driving financial risk aspects of business initiatives as well as responding to financial fraud-related events and demands. Successful candidates for this role will leverage industry knowledge, risk expertise, statistical modeling/analytics, and innovative risk strategies and solutions to enable Intuit SMB growth and expansion, achieve optimal profitability, and enhance trust-related consumer and merchant experience.
Come join the Strategic Risk team as a Senior Fraud & Risk Analyst.
Qualifications
Responsibilities
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 help small businesses with their finances and eliminates drudgery so entrepreneurs can focus on what they do best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for developing risk solutions for faster and better decisioning to facilitate sustainable business growth. This lead will be part of an innovative, fast-paced, and deeply passionate team that is determined to change the way SMBs get paid, to make it so they "can't imagine going back to the old way" ever again.
This role is responsible for assisting in driving financial risk aspects of business initiatives as well as responding to financial fraud-related events and demands. Successful candidates for this role will leverage industry knowledge, risk expertise, statistical modeling/analytics, and innovative risk strategies and solutions to enable Intuit SMB growth and expansion, achieve optimal profitability, and enhance trust-related consumer and merchant experience.
Come join the Strategic Risk team as a Senior Fraud & Risk Analyst.
Qualifications
- MS/PhD in quantitative fields such as Statistics, Mathematic, Finance, Economics, Operations Research, or a related field with 2 years working experience in data analytics or data science related role. Or bachelor's degree in same fields with 4 years working experience.
- Proficient in SQL, Python, Tableau, and Excel, working knowledge of A/B testing is a plus
- Strong analytical and problem-solving skills. Familiar with statistical modeling, loss forecasting, and collections. Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus
- Have a track record of diving into data and drive data insights for business needs both quantitatively and qualitatively
- Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations
- Ability to tell stories with data, educate effectively, and instill confidence, motivating stakeholders to act on recommendations
- Able to work in a fast-paced working environment, multitask, balancing short & long term strategic implications to meet or exceed business objectives
Responsibilities
- Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize financial 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
- Test into and recommend 3rd party data providers to solve individual/business credit risk 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
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
