Senior Risk Management and Fraud Specialist
2 weeks ago
About Intuit QuickBooks
Intuit QuickBooks is dedicated to empowering small businesses by streamlining their financial processes, allowing entrepreneurs to concentrate on their core operations.
Position Overview
We are in search of a proficient quantitative risk strategy leader who possesses extensive experience in risk management and payment systems. This individual will be accountable for crafting risk solutions that enhance decision-making speed and quality, thereby supporting sustainable business development.
This role is integral to a dynamic, innovative team that is passionate about transforming the payment experience for small and medium-sized businesses (SMBs), ensuring they find it indispensable to adopt our solutions.
Key Responsibilities
- Employ advanced analytical methodologies to analyze extensive account and transaction datasets, developing and refining fraud risk strategies and translating them into actionable business initiatives.
- Oversee the complete cycle of risk strategy and policy development, which includes identifying opportunities, formulating action plans, testing policies, implementing them, and monitoring their effectiveness.
- Cultivate expertise in various risk types associated with financial transactions to optimize the equilibrium between risk management and growth within the Intuit ecosystem.
- Collaborate closely with data scientists, risk operations, product teams, data engineering, and analytics to drive customer segmentation, innovate risk strategies, and conduct portfolio assessments.
- Evaluate and recommend third-party data providers to address individual and business risk exposures.
- Engage in continuous analysis and research utilizing diverse tools to enhance various risk mitigation techniques.
Qualifications
- A Master's or PhD in quantitative disciplines such as Statistics, Mathematics, Finance, Economics, or Operations Research, accompanied by a minimum of 2 years of relevant experience in data analytics or data science. Alternatively, a Bachelor's degree in these fields with at least 4 years of experience is acceptable.
- Proficiency in SQL, Python, Tableau, and Excel, with familiarity in A/B testing considered advantageous.
- Strong analytical and problem-solving capabilities, with knowledge of statistical modeling, loss forecasting, and collections.
- An understanding of payment processing fundamentals and current industry fraud and risk trends is beneficial.
- Proven ability to analyze data and derive insights that meet business requirements both quantitatively and qualitatively.
- A genuine passion for data analysis and a relentless curiosity to comprehend complex business challenges, seeking opportunities for innovation.
Personal Attributes
- Ability to communicate insights effectively, inspiring confidence and motivating stakeholders to act on recommendations.
- Capacity to thrive in a fast-paced environment, managing multiple tasks while balancing immediate and long-term strategic goals to achieve business objectives.
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