Staff Fraud and Risk Analyst

2 weeks ago


Mountain View, United States Intuit Full time

**Overview**:
Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. We are expanding our service globally and helping small businesses around the world to succeed.

As a Risk Policy lead, you will collaborate with Product, Engineering, Finance, Risk Operations, Data Science, 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 years of relevant experience. Preferred experience with Fintech in the areas of payments and SMBs
- Working knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collections
- Demonstrated experience in designing experiments and using data-driven insights to solve business problems. Proficient in statistical analysis tools like SQL, Python, and data visualization tools. Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred
- Demonstrated strong project and time management skills with ability to lead and prioritize multiple initiatives independently with cross-functional teams while delivering effective results
- Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners. You operate within large organizations by influencing decision makers, negotiating win-win outcomes, driving prioritization across teams, and building consensus
- Inspiring leader with a strategic mindset, is comfortable with ambiguity, and who holds a high bar for quality and consistency standards
- Inherently global perspective for payments, understanding that the policy and infrastructure realities vary meaningfully by geography
- Previous payments experience, ideally in a complex, regulatory environment and at large scale

**How you will lead**:

- Design and build end to end policies for small business global payment risk control and payment experience
- Taking ownership and leading high scale risk projects, closely collaborating with global teams and drive alignment among stakeholders
- Drive fraud risk aspects of business initiatives and respond to fraud-related events and demands
- Analyze payment data and provide insights on payment trends and efficiency to senior management
- Bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable Intuit's SMB growth and expansion, maximize profitability, and enhance trust-related merchant and consumer experiences


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