Intuit Inc

Senior Fraud and Risk Analyst, QuickBooks Money Services

Intuit Inc • $150K — $204K *
Mountain View, CA 94040In-Person
Finance & Insurance
Less than 5 years of experience
Today
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Job Overview by Ladders

Qualifications

  • 2+ years of experience in policy development and execution in data and risk.
  • Proven ability to manage multiple projects to meet deadlines.
  • Expertise in analytics tools such as AI, Python, R, SAS, or SQL.
  • Strong communication skills for engaging with technical and non-technical teams.
  • Self-starter with excellent problem-solving and quantitative thinking skills.
  • Experience with large-scale data projects; product management is a plus.
  • Strong organizational and time management skills.
  • Preferred domain experience in FinTech, AI, Risk, and Financial services.

Responsibilities

  • Manage onboarding risk for Fintech products by developing and implementing policies.
  • Drive business growth by scaling risk strategies for the Money services portfolio.
  • Collaborate with cross-functional teams to derive customer insights and support data-driven decisions.
  • Utilize big data technologies to enhance financial risk mitigation strategies.
  • Provide strategic recommendations based on diverse data sources when gaps exist.
  • Analyze portfolio performance to identify trends and key performance drivers.
  • Optimize data collection and processing for clear visibility into risk impact.

Benefits

  • Comprehensive benefits package including cash bonuses and equity rewards.
  • Performance-based pay structure to enhance employee earnings.
  • Regular pay comparisons to ensure equity across ethnicity and gender.
  • Focus on employee development through competitive benefits programs.
Full Job Description
The Money Services team offers fintech offerings like Payments, Payroll, Bill Pay and Capital to these small businesses with expanding scope in the Mid- Market segment, serving large size customers. We require a financial risk expert to manage and develop new risk capabilities and policies like rolling reserves, customer level risk and experience framework that can serve the needs of the growing customer base while managing the financial risk exposure for Intuit. As a senior member in the risk team, your focus is to enhance and develop policies across the journey of the customer in offerings like Payments, Payroll and Bill Pay, balancing growth vs. financial exposure, developing the right risk experiences, improving policy efficiency and be on the cutting edge of AI based risk management and automation. If you are passionate about building the next generation of AI driven financial policies and taking business decisions that drive results through data-driven insights in business lending spaces, and understands the unique risks within Fintech, this role is for you.

Responsibilities
  • Focused on managing onboarding risk for small business and mid market Fintech offerings by developing capabilities and managing policies across all products for a better onboarding experience while managing losses.
  • Develop and implement risk strategies and policies and drive business growth by supporting and scaling strategies for the Money services portfolio.
  • Partners with teams across Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key customer insights in the business solutions risk and analytics spaces.
  • Use big data technology to mine massive scale transactional data to improve financial risk mitigation strategies for global business solutions and design new risk-adjusted policy proposals.
  • Provide recommendations utilizing multiple types of data, business knowledge, and strategic assumptions when data does not exist, specifically in the global business solutions context.
  • Analyze portfolio performance at a granular segment level on an ongoing basis. Identify trends and conduct root-cause analysis to isolate key performance drivers.
  • Ensuring data collection and data processing is optimized to provide crystal-clear visibility into the impact and value of new global business solutions initiatives and product releases.


Qualifications
  • Excellent track record of driven policy development and execution in the data and risk space with 2+ years of experience collaborating across teams to drive for business requirements clarity, build, and launch.
  • Ability to manage multiple projects simultaneously to meet objectives and key deadlines.
  • Expert in one of the following analytics tools, such as AI skills and agents, Python, R, SAS, and any environment under SQL.
  • Outstanding communications skills with both technical and non-technical colleagues, including telling compelling stories with data, especially in global business solutions.
  • Proven history as a self-starter who seeks the problem, doesn't wait for the problem to find them with excellent problem-solving skills and end-to-end quantitative thinking.
  • Analytically minded with experience working on large-scale data projects; product management experience would be a plus.
  • Strong organization, time management, and task prioritization skills.
  • Domain experience in FinTech, AI, Risk, Financial services, with specific expertise in Fraud and Business Solutions, is preferred but not required.
  • Undergraduate degree required (Economics, Statistics, Engineering, etc.); advanced degree preferred.

Footer
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at ). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.
The expected base pay range for this position is:
Mountain View $150,500 - $204,000

About Intuit Inc

Intuit offers business and financial management solutions for SMBs, financial institutions, consumers, and accounting professionals. The company’s product portfolio includes TurboTax, a software solution that offers free tax filing, efile taxes, and income tax returns; Quicken; QuickBooks; Mint.com, and more. It also offers end-to-end solutions for online tax preparation, download products, mobile tax prep, mortgage interest and property tax, corporations tax, military tax, and more. Intuit was founded by Tom Proulx and Scott Cook in 1983 and is based in Mountain View, California. The company serves customers in North America, Asia, Europe, and Australia with offices in the United States, Canada, India, U.K., and Singapore.

Intuit Inc Careers

Join the dynamic team at Intuit Inc, a global powerhouse in financial software, where innovation, leadership, and diversity training are at the heart of everything we do. This is an unparalleled opportunity to advance your career with a company that is committed to empowering communities and small businesses with innovative financial solutions.

Work You’ll Do

At Intuit Inc, you’ll be part of a culture that cherishes innovation and values the unique perspectives of its team members. You will collaborate with some of the brightest minds in the industry, using your skills to influence the future of technology and finance. Our team at Intuit Inc is driven by the mission to power prosperity around the world, and you can be at the forefront of this transformation.

Explore Job Opportunities and Growth

Intuit’s career paths are as diverse as the innovative solutions we provide to millions. From finance to software engineering, our job opportunities span across multiple disciplines. Whether you’re looking for a full-time position, an internship, or leadership roles, Intuit offers a world of opportunities for professional growth. Our hiring process is designed to identify and attract professionals who are not only skilled but are also passionate about making a difference.

Professional Development and Benefits

Invest in your future with Intuit’s industry-leading benefits and professional development opportunities. Our employees enjoy comprehensive benefits that ensure their personal and professional satisfaction, including health, wellness, and continuous learning perks. At Intuit, we also understand the importance of diversity training and leadership development, providing various programs that foster an inclusive environment.

Join Our Team

Embark on a journey of growth and innovation at Intuit Inc. Search open positions that match your skills and interests. We are looking for curious, creative, and solution-driven team players. Prepare your resume, ace the interview, and join a team that’s committed to creating solutions that power prosperity around the globe.

Networking and Career Advancement

At Intuit Inc, networking and internal mobility are encouraged to foster professional growth and innovation. Connect with leaders and peers through our various networking events, mentorship programs, and collaborative projects. With support at every step of your career, the opportunities at Intuit are limitless.

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Explore Careers at Intuit Inc

Discover the exciting and rewarding career opportunities awaiting you at Intuit Inc. Let your ambition lead you to success. Join us in our mission to power prosperity and contribute to our journey of continuous innovation.

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At Intuit Inc, every role is a chance to innovate, grow, and make an impact. Join us, and together let's shape the future of finance.
Learn more about Intuit Inc
Size
13,500 employees
Market Cap
$107.4 billion
Industry
Consumer Technology
Net Income
$1.7 billion
Founded
1983
5 Year Trend
+19.6%
Revenue
$7.7 billion
NASDAQ
INTU
* Ladders Estimates

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