Senior Fraud & Risk Analyst

Intuit

Actively hiring
Mountain View, CA Posted 27 days ago $150,500$204,000 / year

At a glance

AI generated

TL;DR

As a Junior Fraud and Risk Analyst at Intuit QuickBooks in Mountain View, you will join the Fraud Policy team responsible for safeguarding small businesses and mid-market customers from financial fraud across various fintech products. Your day-to-day responsibilities include monitoring emerging risks, supporting risk policy development, conducting research on fraud trends, assisting in fraud detection efforts, and compiling financial analytics to enhance customer trust. You will work closely with cross-functional teams such as Risk Operations, Data Science, and Product to implement effective fraud mitigation strategies. The role requires a strong foundation in business acumen and analytical skills, proficiency in SQL and Excel, and familiarity with Python or R for data analysis. Additionally, experience in fintech risk management and an understanding of payments processing fundamentals are essential.

Skills

SQL Excel Python R Data Visualization Tools Big Data Concepts Fraud Detection Risk Policy Development Payments Processing Float Risk Mitigation Fintech Fraud Trends Financial Analytics SMB and Mid-Market Customer Growth Trust-Enabled Merchant Experiences

What you'll do

  • Monitor and respond to emerging fraud and compliance risk events.
  • Support the development of risk policies for fintech products like Subscription, Payments, and Banking.
  • Gather data and prepare analyses to inform cross-functional stakeholders on risk strategies.
  • Conduct research on trends and technologies in fintech fraud prevention.
  • Assist in detecting and preventing loss exposures in customers’ money movement activities.
  • Compile financial analytics to enhance trust-enabled merchant and consumer experiences.

What we're looking for

  • 3-5 years of experience in Fintech or financial services industry.
  • BS or MS degree in Statistics, Mathematics, Computer Science, or related field.
  • Strong analytical skills and business acumen for risk policy development.
  • Proficiency in SQL and Excel; familiarity with Python or R preferred.
  • Basic understanding of fraud detection and float risk mitigation fundamentals.
  • Willingness to learn data visualization tools and big data concepts.

Market check

Salary context

This $150,500–$204,000 range sits above 65% of similar postings on FindRole.

Peer median band

$120,000$180,000

Median floor and ceiling across peers.

Typical midpoint (25–75%)

$120,078$200,000

Middle half of comparable postings.

Based on 237 comparable postings.

* 240 is the maximum number of comparable postings sampled.

Employer

About Intuit

Intuit is a financial software company known for products like TurboTax, QuickBooks, Mint, and Credit Karma, helping consumers and small businesses manage their finances and taxes. Industry: Financial Software & Technology

Intuit currently has 142 open roles on FindRole.

Listed pay typically runs $202,500–$274,000 across 131 roles with salary data.

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