Search jobs > Plano, TX > Senior risk analyst
Company Overview
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper.
We never stop working to find new, innovative ways to make that possible.
Qualifications
- Experience in professional tax fraud investigations and quantitative analysis
- Experience in SQL / Splunk - 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
Responsibilities
- Be a part Intuit’s Ecosystem tax 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
- Identify areas for opportunity or refinement
- Take 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
Sr. Principal, Analyst, Cyber Governance, Risk, and Compliance- Remote US
Experience developing and implementing common risk management documents such as cyber risk registers, risk appetite statements, and cyber GRC policies. This role creates thought leadership in the topic areas of insider risk and security risk management through published research, conversations with ...
Senior Fraud Analyst
A company is looking for a Senior Analyst, Fraud Analytics and Reporting. ...
Senior Fraud and Risk Analyst
Provides ad-hoc fraud analysis, work closely with other teams to validate models and rules and find fraud independently. Investigate, analyze and research complex fraudulent activities using data based on advanced analytical methods and tools. Experience in professional tax fraud investigations and ...
Senior Risk Analyst
A company is looking for a Senior Risk Analyst, Model Validator (Remote). ...
Risk Management - Fraud Risk - Senior Associate
As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis related to various De-Risking and Controls agenda initiatives within the DDA New Account Originations area. You help the firm grow its business in a responsible way by a...
Risk Management - Fraud Risk - Senior Associate
Job Responsibilities: * Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm * Develop an expertise in DDA New Account Originations and understand the operational details and key risk...
Senior Analyst, Competitor and Market Intelligence
Research and analyze competitors which includes understanding their product offerings, evaluating their financial performance, and understanding their sales and go to market strategies. As a Competitor Intelligence Analyst, you will develop competitive intelligence research and provide unique compet...
Fraud Strategy & Analytics Analyst II
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. Staff in this area will be responsible for applying mathematical and statistical techniques and/or innovative /quantitativ...
Senior Audit Manager, ORM/Fraud Risk
Shape business and client decisions across the organization concerning efficient internal controls and risk mitigation strategies spanning the entire enterprise, while challenging management to adopt suitable policies, procedures, and controls to address risks effectively. Operational Risk Managemen...
Risk Management - Middle Market Banking & Specialized Industries Underwriter, Senior Associate
You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Form well thought out, independent views and be able to voice your opinion in a clear, c...