Fraud & Risk Analyst

Location: Hybrid (Mountain View, CA)

About the Role

Join one of the Fortune 100 Best Companies to Work For, where innovation meets purpose. We are seeking a Senior Risk Strategy Analyst to use advanced analytical techniques on massive-scale account and transaction data to build and optimize fraud and compliance risk strategies. Your work will directly impact the integrity and scalability of money movement offerings across our ecosystem.

What You’ll Do

Use advanced analytical techniques to mine high-volume account and transactional data to build and optimize fraud and compliance risk strategies/policies, translating them into actionable business plans.

Lead the full lifecycle of risk strategy and policy work: identifying opportunities, creating action plans, developing/testing policies, launching into production, and monitoring performance.

Build deep subject matter expertise in various money movement risks, optimizing the balance between fraud prevention and business growth across the Intuit ecosystem.

Collaborate cross-functionally with data scientists, risk operations, product, data engineering, and analytics teams to drive customer segmentation, develop innovative risk strategies, and conduct portfolio analysis.

What You’ll Bring

2+ years of experience in fraud analysis, prevention, and detection within financial services or Fintech.

Strong business acumen and exceptional analytical abilities.

Solid working knowledge of risk controls, including fraud detection, loss forecasting, and disputes/collections.

Proven track record of applying data-driven insights to solve complex business problems.

Proficient in SQL, Python, and data visualization tools (e.g., Tableau, Power BI).

Familiarity with big data technologies such as Hive, Hadoop, and related tools is preferred.

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Interview Process

Round 1: 30-minute screening interview

Round 2: 60-minute technical and behavioral interview