Intuit · 17 hours ago
Forensic Financial Investigations Senior Analyst
Atlanta, GA
Full-time
Hybrid
Mid, Senior Level
$111K/yr - $150K/yr
4+ years expIntuit is a leading company in the FinTech sector, seeking a Forensic Financial Investigations Senior Analyst. The role involves conducting complex investigations into fraud patterns, utilizing data analysis to drive operational enhancements that prevent financial loss.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Go beyond standard queue work to investigate complex, high-risk cases and anomalies that require deep-dive analysis and critical thinking
Actively use SQL and advanced spreadsheet modeling to query databases, analyze large datasets, and validate hypothesis regarding fraud trends
Identify the underlying causes of fraud incidents and clearly summarize findings in writing to influence process changes and close gaps
Collaborate with Product, Engineering, and Policy teams to ensure fraud mitigation strategies are effectively implemented and target KPIs are met
Stay current on industry and technology trends to proactively identify new risk factors and contribute to the wider Risk Management community
Develop business cases to drive holistic improvements aimed at identifying fraud earlier or streamlining the response process
Develop and maintain expertise on each of financial products (technology and tools) to identify, troubleshoot and constantly assess new risk factors
Keep current on industry, technology, and fraud trends and proactively contribute toward the Risk Management community
Analyze data through a combination of existing reports and through queries you develop to thoroughly investigate anomalies and apply mitigation strategies
Review queued cases and independently determine if the reviewed attributes are fraudulent or legitimate
Provide feedback on current fraud prevention, detection, and mitigation strategies and assist in developing operational policies and procedures
Participate in complex fraud tactical teams, including assessment, quantification and operational mitigation efforts
Collaborate on multiple cross functional teams and contribute to target KPIS being met within the specified timelines
Qualification
Required
4 – 6 years of experience in fraud analysis, forensic investigations, or risk management within the fintech, e-commerce, or financial services industry
Intermediate SQL Proficiency: Must be able to write and modify SQL queries to extract and analyze data independently (beyond just running existing reports)
Advanced Excel/Sheets: Skilled in the use of spreadsheets for investigation analysis and large case tracking
Superior critical thinking skills with the ability to navigate ambiguity
Exceptional written and verbal communication skills
Ability to balance multiple investigations and deadlines based on criticality and risk exposure
Bachelor's degree in a related field such as Accounting, Finance, Data Science, or Criminal Justice
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
2026-01-09
Small Business Trends
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2026-01-02
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