Intuit · 3 days ago
Senior Staff Fraud & Risk Analyst
United States
Full-time
Remote
Senior Level, Lead/Staff
$194K/yr - $262K/yr
8+ years expIntuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small and mid-market businesses and the self-employed. The Senior Staff Fraud and Risk Analyst will partner with cross-functional teams to assess and document risks and controls, monitor risk control effectiveness, and validate models to ensure a strong control environment while driving governance transformation through data and technology.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Understand business processes, risks, and controls quickly and in-depth with a focus on assessing and documenting risks and controls for new offerings and initiatives while building strong relationships with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance
Drive risk and control assessments, including documentation of process narratives, flows, and control definitions that mitigate risk to be maintained within a GRC tool
Conduct and/or participate in detailed walkthroughs and inspection testing with cross-functional teams to establish controls and determine effectiveness, identify gaps, and propose recommendations
Identify, evaluate, and document testing of controls and/or independent validation of models, systematically retaining documents that substantiate testing and validation results according to plans
Develop polished dashboards and visualization for daily control monitoring capabilities to ensure business processes are working in compliance with risk policies
Retrieve, analyze, and interpret data from various sources to determine conclusions and/or recommendations
Deep-dive into problems and resolve issues to drive conversations forward across teams
Drive remediation efforts, create and track action plans, and support the timely resolution of issues to mitigate control findings or deficiencies with stakeholder groups
Document and communicate concisely and regularly to non-technical audiences, both in verbal and written presentations
Create procedures, dashboards, alerts, scripts, and/or other automations leveraging AI and other techniques to increase efficiency and productivity in risk governance processes
Perform insightful analyses of complex processes or requirements highlighting key trends and areas of focus and demonstrate a strong understanding of their association to risk and controls, policies, and/or models
Lead and shape functional strategy with proactive strategic initiative development leveraging AI at the business unit level and drive system migrations for the broader program
Operate independently in ambiguous environments and develop scalable frameworks and analytics capabilities that move the needle at the business unit level
Provide guidance and mentorship to team members across the team to grow their skills and capabilities
Follow industry trends to develop strategic solutions that are best-in-class and meet industry standards from a risk governance perspective
Qualification
Required
8+ years of relevant business experience including Risk, Finance, Compliance, Audit, or other related subject areas within a fintech, payment processing, lending, or online banking operations organization
Bachelor's degree in STEM, Business, Finance, Economics, or related field
Proficient experience with R, Python, and advanced SQL skills and visualization tools such as Quicksight, Tableau, or others
Proficient experience with AI
Clear understanding of risk and controls management, monitoring, testing, and/or model validation methodologies
Strong project and time management skills with ability to lead, multi-task, and prioritize multiple workstreams independently while delivering effective results
Outstanding communication skills with the ability to influence decision makers and build consensus with teams
Team player with proven relationship-building skills and comfortable interacting with different levels of leadership throughout the organization, including executive leadership
Knowledge of statistical methods, techniques, and formulas to test and determine the reliability and soundness of results
Experience and passion with automating manual process and streamlining work systematically
Advanced analytical mindset, business acumen, and a drive/curiosity for continuous learning
Ability to independently demonstrate strong execution and operational excellence, customer-centric outcomes, and acceleration of teams
Prior leadership and strategy development experience
Preferred
Master's degree in STEM, Business, Finance, Economics, or related field
Experience in Fintech with a focus on risk and controls from a money movement perspective
Benefits
Cash bonus
Equity rewards
Benefits
Company
Intuit
Intuit provides financial software solutions to empower individuals and businesses.
10001+ employees
H1B Sponsorship
Intuit has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (693)
2024 (550)
2023 (586)
2022 (842)
2021 (773)
2020 (514)
Funding
Current Stage
Public CompanyTotal Funding
$8.52BKey Investors
JP Morgan Chase
2025-01-31Post Ipo Debt· $4.5B
2023-09-12Post Ipo Debt· $4B
2011-01-19Post Ipo Equity· $6.7M
Leadership Team
Sasan Goodarzi
Chief Executive Officer
Alex Balazs
Chief Technology Officer
Recent News
Small Business Trends
2026-01-03
2026-01-02
2025-12-25
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