Junior Fraud and Risk Analyst 2- Fintech
Intuit
Junior Fraud and Risk Analyst 2- Fintech
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 transforming financial services for small businesses and mid-market
customers with its innovative money movement platform. The Fraud Policy team is
dedicated to preventing fraud across all fintech products, utilizing advanced technology to
detect fraud while minimizing impact on good customers.
As a Junior Fraud and Risk Analyst, you will support the team by assisting in the design and
implementation of fraud mitigation risk strategies. You'll work closely with Senior Analysts
and cross-functional teams like Risk Operations, Data Science, and Product. This is an
excellent opportunity for someone passionate about applying decision science and
analytics to solve real-world customer problems and grow their expertise in fintech risk
management.
Responsibilities
• Help monitor and respond to emerging fraud/compliance risk events and demands.
• Support risk policy development for our fintech products, including Subscription,
Payments and Banking.
• Gather data and prepare analyses to support the creation of end-to-end risk policies
and inform alignment with cross-functional stakeholders.
• Conduct research on the latest trends and technologies in fintech fraud to support
the team's ability to maintain strong defenses.
• Assist in fraud detection and prevention loss exposures in customers’ money
movement activities.
• Assist in compiling financial analytics to enable SMB and Mid-Market customer
growth and expansion, helping to enhance trust-enabled merchant and consumer
experiences.
Qualifications
• 1-3 years of relevant experience in Fintech, financial services, or a highly regulated
industry, with an interest in payments and SMBs.
• BS or MS degree in Statistics, Mathematics, Operations Research, Computer
Science, Econometrics, or a related field; equivalent experience will be considered.
• A strong foundation in business acumen and analytical ability. Experience or
coursework in using data-driven insights to solve problems.
• Basic understanding of the fundamentals of risk policy for payments processing,
including fraud detection and float risk mitigation.
• Proficiency in statistical analysis tools like SQL and Excel; basic familiarity with
Python or R is a plus.
• Experience with, or willingness to learn, data visualization tools and big data
concepts.
• A curious and decisive mindset, thriving in a fast-paced environment, and a
commitment to being a lifelong learner.
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. 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 fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is:
New York, NY: $122,000-$165,000
Bay Area California: $123,500-$167,500