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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!