Senior Fraud Investigation Analyst

Overview

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

Manage investigation to mitigate fraud in world-leading products with millions of users.

Manage high-scale projects using the most advanced analytical tools.

What you'll bring

• 4+ years of experience in fraud investigations and quantitative analysis
• Vast experience in SQL / Splunk - advantage
• BA/BS in Industrial engineering/Economics/Accounting/Similar field or equivalent experience - advantage
• Team player with great interpersonal and communication skills
• Has a keen eye for small details as well as a broad perspective to see the bigger picture
• Thinks creatively, breaks existing paradigms and has out-of-the-box thinking, having a fraud mindset
• Proactive, having a can-do approach
  
  

• Be in charge of the Intuit’s Ecosystem fraud and product abuse investigations
• Investigate, analyze and research complex fraudulent activities using data based on advanced analytical methods and tools
• Create new and advanced investigation methods and procedures
• Take E2E ownership of leading high scale projects that include a tight collaboration with global teams, present findings to stakeholders
• Provides ad-hoc fraud analysis, work closely with other teams to validate models and rules and find fraud independently