What are the responsibilities and job description for the Fraud and risk staff analyst position at Intuit?
Overview
Intuit is a global platform company that is on a mission to power prosperity around the world for consumers, small businesses and the self-employed. Across our four leading brands – Turbo Tax, Credit Karma, QuickBooks, and Mailchimp – Intuit serves over 100M customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem.
We are seeking a Fraud Analyst to join our Trust & Safety Policy team. In this role, you will take ownership over fraud & content moderation policy & strategy for Mailchimp, and lead high scale projects that include a tight collaboration with global teams (Analytics ,Product, Data engineering, AI/ML, R&D, Compliance). Your primary responsibility will be to establish policies & constant optimization while getting sound decisions that balance risk, user experience and financial performance.
You’ll be a good fit to this role if you are:
Intuit is a global platform company that is on a mission to power prosperity around the world for consumers, small businesses and the self-employed. Across our four leading brands – Turbo Tax, Credit Karma, QuickBooks, and Mailchimp – Intuit serves over 100M customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem.
We are seeking a Fraud Analyst to join our Trust & Safety Policy team. In this role, you will take ownership over fraud & content moderation policy & strategy for Mailchimp, and lead high scale projects that include a tight collaboration with global teams (Analytics ,Product, Data engineering, AI/ML, R&D, Compliance). Your primary responsibility will be to establish policies & constant optimization while getting sound decisions that balance risk, user experience and financial performance.
You’ll be a good fit to this role if you are:
- A problem solver with strong analytical skills.
- A creative and critical thinker.
- Have demonstrated ability to juggle competing priorities, drive multiple initiatives in parallel, and deliver outcomes quickly in a dynamic, ambiguous environment"
- Naturally inquisitive and always looking to expand your knowledge.
- Capable of working independently and making decisions with little direction.
- Capable of communicating ideas clearly and concisely.
- Fraud Intelligence & Pattern Detection — Transform complex data into actionable insights by identifying emerging fraud patterns, attack vectors, and abuse trends across Intuit's product ecosystem, with a focus on Mailchimp content moderation and product abuse.
- Policy Development & Optimization — Establish, refine, and continuously optimize fraud and content moderation policies, making sound, data-driven decisions that balance risk mitigation and user experience
- Cross-Functional Program Leadership — Lead high-impact, large-scale initiatives, driving tight collaboration across global teams
- Stakeholder Communication & Influence — Communicate regularly with leadership, peers, and cross-functional stakeholders — translating analytical findings into clear, business outcomes.
- 4 years of experience doing a quantitative analysis, among them, min 2 years of experience in e-commerce, payments or financial services - Mandatory
- Rich experience in SQL, specifically on your current role
- Orientation to AI advanced tools and passion to optimize existing processes
- BA/BS in Industrial engineering/Economics/Accounting/Similar field- Advantage
- Background in content moderation / community - Advantage
- Able to express your thoughts and ideas in a fluent and clear manner
- Able to lead a project, independently and with quick decision making
- Proactive, strong “can do” approach
- Team player with great interpersonal skills