Principal Fraud and Risk Analyst

Intuit's Global Business Solutions Group empowers millions of businesses worldwide to take control of their finances. Our solutions simplify financial management, enabling our customers to operate with confidence. We leverage data and insights to innovate and enhance our business offerings. Now, we are expanding our focus within the Global Business Solutions Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business solutions initiatives, while navigating the complexities of Fintech Risk, alongside our core financial management business. If you are passionate about building and leading a high-performing team that drives results through data-driven insights in business lending spaces, and understands the unique risks within Fintech, this role is for you.

Responsibilities

* Develop and implement fraud risk strategies and policies and drive business growth by supporting and scaling strategies for the global business solutions portfolio.

* Work with the Fraud Risk & Governance Committee to set overall direction, risk appetite, quality, and soundness of the business solutions portfolio.

* Develop & Enhance the Fraud Policy and program and establish a framework to ensure business activities are in compliance with internal policies and regulatory requirements.

 * Own & Maintain fraud losses within the risk appetite.

 * Partner with teams across Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key customer insights in the business solutions risk and analytics spaces.

 * Make decisions that impact cross-functional priorities, strategy, and outcomes related to global business solutions.

 * Collaborate with stakeholders and analysts to ensure analytical & risk solutions are scalable, repeatable, effective, and meet expectations of various stakeholders in the global business solutions area.

 * Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and design new risk-adjusted policy proposals.

 * Provide recommendations utilizing multiple types of data, business knowledge, and strategic assumptions when data doesn't exist, specifically in the global business solutions context.

 * Build relationships across Intuit by serving as the liaison of the fraud risk team throughout the organization, with a focus on global business solutions initiatives.

 * Analyze portfolio performance at a granular segment level on an ongoing basis. Identify trends and conduct root-cause analysis to isolate key performance drivers.

 * Ensure data collection and data processing is optimized to provide crystal-clear visibility into the impact and value of new global business solutions initiatives and product releases.

 * Mentor, coach, and develop Fraud Risk Analysts to drive creative ideas, use of the latest data techniques, and elevate outcomes within global business solutions.

 * Identify and evaluate new vendors / data sources and create business cases.

 * Managing internal and external relationships, including internal and external audit, external credit agencies, regulators to ensure accurate and timely information.

Qualifications

 * Proven leader in the data and risk space with 10 or more years of experience leading conversations across teams to drive for business requirements clarity, build, and launch, with a strong emphasis on global business solutions.

 * Ability to manage multiple projects simultaneously to meet objectives and key deadlines in the global business solutions domain.

 * Expert in one of the following analytics tools, such as Python, R, SAS, and any environment under SQL.

 * Outstanding communications skills with both technical and non-technical colleagues, including telling compelling stories with data, especially in global business solutions.

 * Strong strategic mindset, but also willing to roll up your sleeves and get into the details, coaching team members where needed, particularly in the global business solutions context.

 * Experience working with BI tools such as Tableau, quicksight, databricks.

 * Proven history as a self-starter who seeks the problem, doesn't wait for the problem to find them with excellent problem-solving skills and end-to-end quantitative thinking in global business solutions.

 * Demonstrates highly effective cross-functional leadership and experience working in a large matrixed organization, aligning cross-functional stakeholders, gathering business requirements, and launching product features in a fast paced environment, with a focus on global business solutions.

 * Analytically minded with experience working on large-scale data projects; product management experience would be a plus, especially within global business solutions.

 * Strong organization, time management, and task prioritization skills.

 * Domain experience in FinTech, Risk, Financial services, with specific expertise in Fraud and Global Business Solutions, is highly advantageous.

 * Undergraduate degree required (Economics, Natural Sciences, Statistics, Engineering, etc.); advanced degree preferred.

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: 

Bay Area California: 231,500 - 313,500