Senior Fraud & Risk Analyst

Overview

• Opportunity to join Intuit's Ecosystem Fraud Prevention group and help power prosperity of small & medium businesses around the world
• Bring innovation to the table through data mining and inspection techniques by using best practices and tools
• Constantly operating to balance between customer benefits and business risk and fraud prevention & detection management goals
  
  

• 4+ years of experience doing a quantitative analysis
• Min 2 years of experience in e-commerce, payments or financial services
• Background in the fraud domain \ identity fraud \ content moderation - Advantage
• Rich experience in SQL , specifically on the current role - Must
• Able to express their thoughts and ideas in fluent and clear manner
• Problem solver, able to take a problem and slice & dice it getting to its core and then propose relevant solutions
• Team player with great people skills
• BA/BS in Industrial engineering/Computer science/Accounting or Similar
• Working with multiple data sources and building ETL Processes- Advantage
• TTableau or Similar BI tools -must .
• Working with Github and Tidal - Advantage
• Knowledge in Splunk - Advantage
• Knowledge of python - Advantage
  
  

• Working closely with local and global teams (Policy,PMO,Product, Data engineering, AI/ML, R&D)
• Explore and analyze data sources that will be used as part of your research
• Define clear data requirements to support the needs of analyzing massive data sets
• Build tracking dashboards using BI tools such as Tableau or real-time dashboards using splunk
• Provide the supportive data and insights in order to optimize existing policies and mitigations
• Explore and research new product features and assess their risk level and needed mitigation controls
• Optimize existing KPIs and suggest new ones