Intuit · 3 hours ago
Staff Fraud & Risk Analyst
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
6+ years expIntuit is a global platform company on a mission to power prosperity for consumers and small businesses. The Staff Fraud & Risk Analyst will safeguard products from fraudulent activities by analyzing data to uncover fraud patterns and creating dashboards for stakeholders to monitor these patterns efficiently.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
Transform data into actionable and relevant insights for your stakeholders
Formulate well-defined requirements for data engineering teams, ensuring that stakeholders have access to lucid, accurate, and consistent datasets
Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud, while ensuring minimal impact on our customers
Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions
Perform in-depth exploration and analysis of both internal and external data sources
Identify developing patterns of fraudulent activities within Intuit's extensive range of products
Communicate regularly with leadership, peers, and stakeholders, highlighting achievable goals and measurable business outcomes
Work closely with local and global teams in policy, product, data engineering, data science, and R&D
Qualification
Required
+6 years of experience analyzing complex datasets, and providing business recommendations
+4 years of experience building dashboards and data visualization
+4 years of experience working in an e-commerce, payments, or financial services company
Extensive SQL experience, specifically in your current role
Proven ability to work independently and make decisions with minimal direction within assigned timelines
Able to express thoughts and ideas in fluent and concise manner
Preferred
Background in fraud prevention, ATO domain expertise is a plus
Bachelor's degree, or foreign equivalent, in computer science, information systems management, engineering (any field), statistics, or closely related quantitative discipline
Experience building ETL pipelines
Experience with Tableau/QlikView and/or other data visualization software
Experience with Github / Splunk / Python
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
2026-01-22
2026-01-22
Company data provided by crunchbase