About this role
About the Role Intuit is expanding its Fraud Policy team to prevent fraud across consumer lending products. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies that balance risk reduction with customer growth. What You'll Do
- Develop fraud risk policies for consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features.
- Create end-to-end risk policies and drive alignment with cross-functional stakeholders.
- Manage fraud risk aspects of business initiatives and respond to fraud-related events and demands.
- Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans.
- Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance.
- Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem.
- Team up with our data scientist, risk operations, product, data engineering and analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses.
- Test into and recommend 3rd party data providers to solve individual fraud scenarios. What We're Looking For
- Expertise in fraud risk, financial analytics, and innovative risk strategies to enable Intuit's growth, profitability, and trust-enabled customer experiences.
- Experience mining massive scale account and transactional data and translating into actionable business plans.
- Ability to lead the full cycle of risk policy development, testing, production deployment and monitoring.
- Strong cross-functional collaboration with Risk Operations, Data Science, Product, Engineering and Compliance.
- Knowledge of money movement offerings to optimize the balance between risk mitigation and growth. Nice to Have Compensation & Benefits