Senior Fraud & Risk Analyst- Policy lead

Overview

Opportunity to join Intuit's Ecosystem Fraud Prevention group and help power prosperity of small & medium businesses around the world

Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users

What you'll bring

• BA/BS in Industrial engineering/Economics/Accounting/Similar field
• 4+ years of experience doing a quantitative analysis
• Rich experience in SQL, specifically on your current role
• Min 2 years of experience in e-commerce, payments or financial services
• Background in the fraud domain with emphasis on identity fraud - Advantage
• Background in content moderation / community - Advantage
• Able to express your thoughts and ideas in fluent and clear manner
• Able to lead a project, independently and with quick decision making
• Problem solver, able to take a problem and slice & dice it getting to its core and then propose relevant solutions
• Proactive, having a can do approach
• Team player with great interpersonal skills
• Knowledge in Splunk - Advantage
• Knowledge of python - Advantage
  
  

• Responsible for establishing fraud policies & constant optimization while getting sound decisions that balance risk, cost of risk, user experience and financial performance
• Taking ownership E2E on leading significant domains and high scale risk projects that include a tight collaboration with global teams (Analytics ,Product, Data engineering, AI/ML, R&D)
• Constant analysis and research with multiple tools in order to optimize the various risk mitigation methods and mechanisms
• Be the go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting data