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Intuit Staff Forensic Financial Investigations Analyst United States, Georgia, Atlanta 174884840
27.03.2025
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Responsibilities
- Develop and maintain expertise on each of financial products (technology and tools) to identify, troubleshoot and constantly assess new risk factors
- Keep current on industry, technology, and fraud trends and proactively contribute toward the Risk Management community
- Analyze data through a combination of existing reports and through queries you develop to thoroughly investigate anomalies and apply mitigation strategies
- Review queued cases and independently determine if the reviewed attributes are fraudulent or legitimate
- Provide feedback on current fraud prevention, detection, and mitigation strategies and assist in developing operational policies and procedures
- Lead complex fraud tactical teams, including assessment, quantification and operational mitigation efforts
- Collaborate with multiple cross functional teams to ensure target KPIS are met within the specified timelines
- Develop compelling business cases to drive holistic improvements aimed at simplifying fraud deduction, streamlining the response and/or reducing the frequency of occurrence
- Educate personnel on fraud and associated behaviors
- Lead by example, demonstrating the highest level of integrity and professionalism
Qualifications
- 7+ years of experience in fraud analysis, risk management, or a related field within the e-commerce, banking or financial services industry
- Collaborative, analytical mindset and thrive in ambiguous situations
- Can create/use complex SQL queries Skilled at use of spreadsheets for both investigation analysis and large case / incident tracking
- Detail-oriented with superior critical thinking and organizational skills
- Ability to balance multiple projects, deadlines, and requests based on criticality and risk
- Exceptional written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts into compelling business recommendations that influence cross-functional leaders to take action
- Proven track record of leading successful fraud analysis initiatives and influencing cross-functional teams
- Proactively identifies areas of opportunity from RCAs, summarizing in writing and verbal presentations to medium size audiences (primarily to M3/ Director level)
- Mentors others on best practices for data queries, and on enhancing written and verbal investigation summaries
- Stays calm under pressure and creates an environment to calm others in stressful situations
- Bachelor’s degree in a related field such as Accounting, Finance, Data, or Criminal justice a plus
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