Fraud Risk Analyst

Intuit • Mountain View, CA

75d • $49 - $67

About The Position

QuickBooks Capital is on a mission to provide small businesses access to the capital they need when they need it, leveraging the data inside QuickBooks for faster and better decisioning. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions, and payments. This individual will monitor suspicious activity, perform in-depth investigations, identify behavioral patterns, and develop fraud prevention strategies. They will react quickly to emerging fraud risks in the card program and leverage past learnings about fraudster modus operandi. Attention to detail is crucial in reviewing application and account artifacts, and in documenting observations and outcomes. The analyst will collaborate with teams such as Compliance, Credit risk, Data Sciences, and Product to develop and implement new fraud risk migration strategies.

Requirements

• Bachelor's degree or equivalent work experience
• Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products
• Ability to independently analyze data and develop insights
• Familiarity with industry standard tools for fraud risk mitigation in lending
• Experience with document review
• Ability to work autonomously with minimal supervision
• Proficiency with Microsoft Excel, Word, Powerpoint or other equivalent tools

Responsibilities

• Analyze and mitigate a range of major fraud risk types including Synthetic/ Third party identity, Bust Out, Check Kiting, Elderly Abuse and fraud ring activities
• Analyze application and performance data sets to identify patterns and evaluate effectiveness of fraud defenses
• Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program
• Continually evaluate fraud data vendors to enhance and maintain a best-in-class fraud defense ecosystem
• Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines
• Stay abreast of industry practices, new tools and techniques to ensure Intuit is at the forefront of fraud mitigation

Benefits

• Competitive compensation package
• Cash bonus eligibility
• Equity rewards
• Comprehensive benefits package

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Publishing Industries
• Education Level: Bachelor's degree
• Number of Employees: 5,001-10,000 employees