Staff Fraud and Risk Analyst - Fintech

Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance. Your ability to influence decision-makers, drive strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth and advancement within a rapidly expanding financial services organization. You will be at the forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities.

Join a team that is at the forefront of revolutionizing financial services for small businesses. At Intuit QuickBooks, you'll apply your expertise to safeguard our groundbreaking money movement platform, directly contributing to the financial health and trust of millions of SMBs. This is an opportunity to make a tangible difference in a high-impact, fast-paced environment.

Responsibilities

In this role, you will focus on risk policy development for our Payments, Banking, Bill Pay, and other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features, as well as creating end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit’s SMB growth and customer trust. You will have a significant impact on preventing fraud across fintech products, leveraging cutting-edge AI, and shaping the strategic direction of our fraud policy initiatives. Successful candidates will bring 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

Qualifications

• 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 SMBs.
• Deep expertise (7 years preferred) in fraud risk management, particularly within the fintech or payments industry. You possess exceptional business acumen and a proven track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading significant projects and mentoring junior analysts in fraud risk is a strong plus.
• Working knowledge of the fundamentals of risk policy, including fraud detection, float risk mitigation, scorecard modeling, loss forecasting, and disputes/collections.
• Demonstrated experience in designing experiments and using data-driven insights to solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You will contribute to and implement innovative, data-driven risk strategies, working with large datasets and modern technologies (e.g., Python, SQL, Hive, Hadoop).
• Polished 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 consensus.
• You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity.
• You are curious about industry developments and a lifelong learner.
• Experience in fintech/money movement fraud risk management is highly desirable.
• Bachelor’s degree in Business, Finance, Economics, Mathematics, Engineering or other quantitative disciplines or equivalent experience. MS 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: $ 172,000- 232,500

New York: $ 168,500- 228,000

Salary : $168,500 - $228,000