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Intuit Risk Management Specialist United States, Texas, Plano 314391696
31.08.2024
Qualifications
- Complete understanding of fraud practices and how they manifest in our products.
- With basic knowledge of the small business loans underwriting process.
- Ability to review and make solid decisions on the financial standing/ stability of our customers.
- Expert in reading financial documents and detecting fraudulent documentation/ artifacts.
- Deep analysis skills using known data, but also evaluating additional data/ information to make solid business decisions on previously unknown manifestations of risk
- Excellent writing and communication skills
- Excellent research skills using sources such as internal proprietary tools, internet search engines, partner tools/ systems.
- Excellent research, investigative, and small business loans underwriting skills.
- Proficient use of technology with exceptional internet research skills.
- Ability to make independent and sound decisions and think on your feet in a dynamic environment.
- Ability to partner and work seamlessly across the team to effectively document and share problems, opportunities, and solutions.
- Ability to successfully manage time to meet tight deadlines.
- A self-starter who works independently and resolves issues with minimal supervision.
- Excellent interpersonal, written, and verbal communication skills.
- Communicates (verbal and written) complex issues in ways that the customer easily understands and can successfully apply the solution.
- Ability to manage multiple priorities in fast paced, high-volume environment
- Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint)
- Positive attitude and team player who demonstrates Intuit values.
- Enjoys staying on top of breaking fraud schemes/ trends.
- Prior experience in risk mitigation preferably within the payments or payroll industry (5+ years preferred)
- Knowledge of fraud behaviors and financial risk
- Soft phone skills required
- High school diploma or GED is required
- Bachelor's degree is preferred
- CFE certification is a plus!
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