Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Staff Fraud and Risk Analyst

Staff Fraud and Risk Analyst

Staff Fraud and Risk Analyst

Staff Fraud and Risk Analyst

Full-time

/

Mountain View, CA

/

On-site

Full-time

/

Mountain View, CA

/

On-site

Full-time

/

Mountain View, CA

/

On-site

Full-time

/

Mountain View, CA

/

On-site

About the job

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 SMBsWorking knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collectionsDemonstrated 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 preferredDemonstrated strong project and time management skills with ability to lead and prioritize multiple initiatives independently with cross-functional teams while delivering effective resultsPolished 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 consensusInspiring leader with a strategic mindset, is comfortable with ambiguity, and who holds a high bar for quality and consistency standardsInherently global perspective for payments, understanding that the policy and infrastructure realities vary meaningfully by geographyPrevious 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 experienceTaking ownership and leading high scale risk projects, closely collaborating with global teams and drive alignment among stakeholdersDrive fraud risk aspects of business initiatives and respond to fraud-related events and demandsAnalyze payment data and provide insights on payment trends and efficiency to senior managementBring 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

About the job

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 SMBsWorking knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collectionsDemonstrated 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 preferredDemonstrated strong project and time management skills with ability to lead and prioritize multiple initiatives independently with cross-functional teams while delivering effective resultsPolished 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 consensusInspiring leader with a strategic mindset, is comfortable with ambiguity, and who holds a high bar for quality and consistency standardsInherently global perspective for payments, understanding that the policy and infrastructure realities vary meaningfully by geographyPrevious 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 experienceTaking ownership and leading high scale risk projects, closely collaborating with global teams and drive alignment among stakeholdersDrive fraud risk aspects of business initiatives and respond to fraud-related events and demandsAnalyze payment data and provide insights on payment trends and efficiency to senior managementBring 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

About the job

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 SMBsWorking knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collectionsDemonstrated 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 preferredDemonstrated strong project and time management skills with ability to lead and prioritize multiple initiatives independently with cross-functional teams while delivering effective resultsPolished 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 consensusInspiring leader with a strategic mindset, is comfortable with ambiguity, and who holds a high bar for quality and consistency standardsInherently global perspective for payments, understanding that the policy and infrastructure realities vary meaningfully by geographyPrevious 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 experienceTaking ownership and leading high scale risk projects, closely collaborating with global teams and drive alignment among stakeholdersDrive fraud risk aspects of business initiatives and respond to fraud-related events and demandsAnalyze payment data and provide insights on payment trends and efficiency to senior managementBring 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

About the job

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 SMBsWorking knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collectionsDemonstrated 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 preferredDemonstrated strong project and time management skills with ability to lead and prioritize multiple initiatives independently with cross-functional teams while delivering effective resultsPolished 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 consensusInspiring leader with a strategic mindset, is comfortable with ambiguity, and who holds a high bar for quality and consistency standardsInherently global perspective for payments, understanding that the policy and infrastructure realities vary meaningfully by geographyPrevious 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 experienceTaking ownership and leading high scale risk projects, closely collaborating with global teams and drive alignment among stakeholdersDrive fraud risk aspects of business initiatives and respond to fraud-related events and demandsAnalyze payment data and provide insights on payment trends and efficiency to senior managementBring 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

About Company

Intuit is a global technology platform that helps our customers and communities overcome their most important financial challenges. Serving millions of customers worldwide with TurboTax, QuickBooks, Credit Karma and Mailchimp, we believe that everyone should have the opportunity to prosper and we work tirelessly to find new, innovative ways to deliver on this belief.We encourage conversations on this page and will not delete comments that follow our terms of use. In order to keep this a safe community, the below posts may be removed: Repeated posts of the same content, spam or posts from fake accounts or profiles, offensive language or material, threats to others in the community, posts deliberately aimed to have a negative effect on the community or conversations.

Total Employees

16,163

Company 2-Year Growth

0%

Median Employee Tenure

4.4 years

Because no one goes to school
for fighting fraud.