Search jobs > New York, NY > Fraud analyst

Staff Fraud and Risk Analyst

Intuit
New York, New York
$154.5K-$209K a year
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

Qualifications required :

  • Managing Fraud Policy / strategy
  • Data driven, Great analytic skills.
  • Team player : Effectively drive decisions and delivery across organizational boundaries through collaboration and effective relationships
  • A keen eye for detail, accuracy and strong critical thinking skills with advanced judgment capability
  • Innovative and proactive, tech savvy
  • Business oriented

Experience + Skills :

  • 4+ years experience in e-commerce, payments or financial services in Fraud Management
  • SQL / analytical BI tools Mandatory
  • Managing Fraud Policy / strategy- Advantage
  • Proven project management capabilities
  • Python - Advantage
  • Machine Learning technologies - advantage

Responsibilities

Primary Job Responsibilities :

  • This role offers a unique opportunity to innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with tens of millions of users.
  • Manage high scale projects while using the most advanced analytical fraud prevention projects tend to improve the various Intuit’s fraud detection capabilities.
  • Taking ownership E2E on leading significant domains and projects that include a tight collaboration with Product management, Product Development, Data Science and senior leadership.

Responsibilities :

  • Responsible for establishing fraud policies constant optimization while getting sound decisions that balance risk, cost of risk, user experience and financial performance.
  • Responsible for determining impact on customers, operations, financial results and future business growth when setting or revising risk management policies.
  • Taking part with high scale Risk projects that contain multiple and various teams (R&D, product and Data Science teams) across the organization and external vendors.
  • Constant analysis and research with multiple tools in order to optimize the various risk mitigation methods and mechanisms.
  • Innovate by creating hypothesis and running experiments to prove their value while introducing new capabilities (internal & external).
  • Be the go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting data.

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. The expected base pay range for this position is New York $154500 - $209000.

This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs .

Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

30+ days ago
Related jobs
Promoted
Russell Tobin
New York, New York

Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulent a...

Promoted
neteffects
New York, New York

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Create, analyze and develop risk assessment/...

Promoted
American Express
New York, New York

This person will be responsible for driving both the internal and external communications strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on innovation. Here, you'll learn and grow as we help you create a career j...

Promoted
Santander Consumer USA
New York, New York

The Analyst, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the A...

Rothschild & Co
New York, New York

We are focused on the attraction and recruitment, development and retention and progression of high calibre talent to ensure we and our clients benefit from the value of difference. The candidate will reconcile balance sheet accounts to maintain their precision, contributing to our month-end close p...

Analytic Recruiting Inc.
New York, New York

A NY-based Fixed Income Asset Manager is looking for a junior securitization and risk analyst for the firm's fixed-income portfolio consisting of Structured Credit (CLOs) Commercial Real Estate, and Private Credit assets. The role will be to run cash-flow models, collect data, and produce scheduled ...

OakTree
New York, New York

Oaktree’s Portfolio Construction and Risk Management team is looking for a Portfolio Analyst to support our High Yield, Leverage Loan, and other investment teams. Collaborating with Business Analysts and Information Technology for automation and expanding our technology platform;. The firm emphasize...

North Highland
New York, New York

Risk Controls Analyst (Trading and Exchange Support). It goes without saying that people come first, but what comes next? Our people are always at the heart; your wellbeing and success is built on a collective understanding that every one of us can be a coach, a friend, and a fantastic listener—rega...

City of New York
Queens, New York

We serve as the population health strategist, and policy, and planning authority for the City of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco support, chronic disease prevention, HIV...

American Express
New York, New York

This person will be responsible for driving both the internal and external communications strategies that promote American Express’ reputation as a leader in credit and fraud risk management and showcases the company’s focus on innovation. Here, you’ll learn and grow as we help you create a career j...