SENIOR FRAUD AND RISK ANALYST
Company: Intuit Inc.
Location: Mountain View
Posted on: October 25, 2024
Job Description:
Intuit's Trust & Safety team harnesses the power of data,
technology, and people to protect our customers, partners, and
business from fraud and abuse.
Find out more about this role by reading the information below,
then apply to be considered.
The team is looking for a Senior Fraud Risk Analyst who is
passionate about data and excited to partner with product managers,
engineers, and data scientists to deliver fresh insights and
intelligent solutions to fight fraud. This individual will
cultivate a deep understanding of our suite of Tax products and
apply industry best practices around data security and fraud
prevention to address large scale problems related to identity
theft, account takeover, and product abuse, particularly in the tax
preparation industry.Responsibilities
- Translate business questions into verifiable hypotheses, create
experiments to test them, and generate recommendations based on the
findings.
- Leverage data to understand fraudulent behavior, identify
trends that indicate elevated risk, and to inform policy
decisions.
- Proactively identify ways to improve existing processes and
suggest projects that address key issues while providing an awesome
and delightful customer experience.
- Deliver accurate metrics related to fraud activity, policy
rules, and operating effectiveness via dashboards using disparate
data sources and systems.
- Curate and standardize fraud-related datasets used as the
foundation for all Intuit-wide fraud analysis.
- Use SQL, Python, Tableau, Databricks, and spreadsheets to
quickly analyze, manipulate and visualize small to large datasets
to guide fraud and risk policy discussions.
- Create clear concise policy requirements and diagrams to
document data flows and business processes.
- Vigorously validate the integrity and quality of data required
for performing analysis.
- Partner with fraud investigation teams, policy makers, product
managers, and data scientists to deliver data insights and analysis
that inform critical decisions and help us reach our goals.Minimum
Qualifications
- Strong business acumen and exceptional analytical ability with
5+ years of relevant experience. Experience in Fraud Prevention or
Risk preferred.
- Advanced SQL and coding skills to perform data profiling,
segmentation, and aggregation.
- Experience with statistical analysis in support of justifying
policy recommendations is preferred.
- Significant experience with large datasets and relational
databases preferred.
- Hands-on experience with analytics and visualization tools
(Excel, GSheets, Python, Tableau, etc.).
- Outstanding communication skills with the ability to deftly
negotiate, prioritize across technical and non-technical teams,
influence decision makers and build consensus with teams.
- Detail-oriented with a high degree of accountability,
organization and empathy.
- Bachelor's Degree in Quantitative Field or commensurate
experience. Master's degree preferred.
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Keywords: Intuit Inc., Napa , SENIOR FRAUD AND RISK ANALYST, Professions , Mountain View, California
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