Fraud and Risk Analyst 2- Fintech

Intuit QuickBooks is transforming financial services for small businesses and mid-market customers with its innovative money movement platform. As a Junior Fraud and Risk Analyst, you will support the team in designing and implementing fraud mitigation strategies, collaborating closely with Senior Analysts and cross-functional teams.

Responsibilities

• Help monitor and respond to emerging fraud/compliance risk events and demands
• Support risk policy development for our fintech products, including Subscription, Payments and Banking
• Gather data and prepare analyses to support the creation of end-to-end risk policies and inform alignment with cross-functional stakeholders
• Conduct research on the latest trends and technologies in fintech fraud to support the team's ability to maintain strong defenses
• Assist in fraud detection and prevention loss exposures in customers’ money movement activities
• Assist in compiling financial analytics to enable SMB and Mid-Market customer growth and expansion, helping to enhance trust-enabled merchant and consumer experiences

Skills

• 1-3 years of relevant experience in Fintech, financial services, or a highly regulated industry, with an interest in payments and SMBs
• BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics, or a related field; equivalent experience will be considered
• A strong foundation in business acumen and analytical ability
• Experience or coursework in using data-driven insights to solve problems
• Basic understanding of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation
• Proficiency in statistical analysis tools like SQL and Excel; basic familiarity with Python or R is a plus
• Experience with, or willingness to learn, data visualization tools and big data concepts
• A curious and decisive mindset, thriving in a fast-paced environment, and a commitment to being a lifelong learner

Benefits

• Cash bonus
• Equity rewards
• Benefits

Company Overview

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