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Senior Fraud and Risk Analyst

Intuit
Plano, Texas
Full-time

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
  • 5 days ago
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