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Senior Fraud and Risk Analyst

Intuit

Intuit

IT, Accounting & Finance
New York, NY, USA
Posted on Oct 7, 2024

Senior Fraud and Risk Analyst

Category Security, Risk & Fraud Location New York, New York Job ID 2024-57056

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

Come join Intuit as a Senior Fraud and Risk Analyst.

Responsibilities

  • This role offers a unique opportunity to innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with tens of millions of users.
  • Manage and lead high scale projects while using the most advanced analytical tools.
  • These fraud prevention projects aimed at improving the various Intuit’s fraud detection capabilities.
  • Taking ownership E2E on leading significant domains and projects that include a tight collaboration with Product management, Product Development, Data Science and senior leadership.
  • Responsible for establishing fraud policies constant optimization while getting sound decisions that balance risk, cost of risk, user experience and financial performance.
  • Responsible for determining impact on customers, operations, financial results and future business growth when setting or revising risk management policies.
  • Taking part with high scale Risk projects that contain multiple and various teams (R&D, product and Data Science teams) across the organization and external vendors.
  • Constant analysis and research with multiple tools to optimize the various risk mitigation methods and mechanisms.
  • Innovate by creating hypothesis and running experiments to prove their value while introducing new capabilities (internal & external).
  • Be the go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting data.

Qualifications

  • Managing Fraud Policy / strategy
  • Data driven, Great analytic skills.
  • Team player: Effectively drive decisions and delivery across organizational boundaries through collaboration and effective relationships
  • A keen eye for detail, accuracy and strong critical thinking skills with advanced judgment capability
  • Innovative and proactive, tech savvy
  • Business oriented

Experience + Skills:

  • 3+ years experience in e-commerce, payments or financial services in Fraud Management
  • SQL / analytical BI tools – Mandatory
  • Managing Fraud Policy / strategy- Advantage
  • Proven project management capabilities
  • Python - Advantage
  • Machine Learning technologies - advantage

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. The expected base pay range for this position is New York $140,500 - $190,000. 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.