Intuit Inc

Staff Fraud and Risk Analyst

Intuit Inc • $176K — $238K *
Mountain View, CA 94040In-Person
Finance & Insurance
8 - 10 years of experience
Today
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Job Overview by Ladders

Qualifications

  • 8+ years of relevant business experience in Risk, Finance, Compliance, or Audit.
  • Bachelor's degree required; Master's degree preferred in STEM, Business, or Accounting.
  • Strong proficiency in R, Python, advanced SQL, and visualization tools like Tableau or Quicksight.
  • Experience overseeing AI-focused initiatives in risk governance.
  • In-depth knowledge of risk management, testing, and model validation methodologies.
  • Exceptional project and time management skills.
  • Outstanding communication skills for influencing decision makers.

Responsibilities

  • Quickly understand business processes, risks, and controls while building relationships with key stakeholders.
  • Develop AI risk governance frameworks for successful policy and operational initiatives.
  • Conduct risk and control assessments including detailed documentation of processes and controls.
  • Facilitate walkthroughs and testing with teams to evaluate control effectiveness and identify gaps.
  • Create dashboards and visualizations for monitoring compliance with risk policies.
  • Analyze and interpret data to drive insights and recommendations for decision-making.
  • Lead remediation efforts to address control deficiencies and communicate action plans.

Benefits

  • Competitive cash bonus and equity rewards eligibility.
  • Opportunities for continuous learning and professional development.
  • Flexible work environment with a strong focus on work-life balance.
  • A culture of inclusivity and commitment to fair pay practices.
  • Access to advanced tools and technologies to enhance work efficiency.
Full Job Description
As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand and document our risks and controls, monitor and test the effectiveness of risk controls, and/or validate models to ensure a strong first line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase end-to-end controls at various stages of the customer lifecycle, control effectiveness, and/or model performance. More importantly, you will drive the transformation of governance work to unlock the power of data and technologies to better serve our business and customers.

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 AI-focused initiatives while building strong relationships with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance
  • Develop strong AI risk governance frameworks with expansion-ready controls and oversight guidelines to enable successful AI-focused policy and operational Fintech Risk initiatives
  • 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 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 independently with meaningful business outcomes
  • 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, AI skills, and other automations 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 to build efficient processes
  • Follow industry trends to develop strategic solutions that are best-in-class and meet industry standards from a risk governance perspective


Qualifications
  • 8+ years of relevant business experience including Risk, Finance, Compliance, Audit, or other related subject areas
  • Bachelor's degree (Master's degree preferred) in STEM, Business, Accounting, or related field
  • Strong experience with R, Python, and advanced SQL skills and visualization tools such as Tableau, Quicksight, or others
  • Strong experience with both AI skill development and oversight of AI-focused initiatives from a risk governance perspective
  • Clear understanding of risk and controls management, 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 independently, including senior 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
  • Strong analytical mindset, business acumen, and a drive/curiosity for continuous learning
  • Familiarity with machine learning and artificial intelligence models; knowledge of both theory and application to different use cases is a plus
  • Prior leadership and strategy development experience
  • Experience in Fintech with a focus on risk and controls from a money movement perspective is preferred

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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 $176,500 - $238,500

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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