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Intuit Senior Fraud Risk Analyst United States, California, San Francisco 610686572
27.03.2025
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Responsibilities
- Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize financial risk strategies/policies, and translate into actionable business plans
- Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance
- Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem
- Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses
- Test into and recommend 3rd
- Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies
- Must have good judgement with the ability to think creatively and strategically
Qualifications
- MS/PhD in quantitative fields such as Statistics, Mathematic, Finance, Economics, Operations Research, or a related field with 2+ years working experience in data analytics or data science related role. Or bachelor’s degree in same fields with 4+ years working experience.
- Proficient in SQL, Python, Tableau, and Excel, working knowledge of A/B testing is a plus
- Strong analytical and problem-solving skills. Familiar with statistical modeling, loss forecasting, and collections. Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus
- Have a track record of diving into data and drive data insights for business needs both quantitatively and qualitatively
- Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations
- Ability to tell stories with data, educate effectively, and instill confidence, motivating stakeholders to act on recommendations
- Able to work in a fast-paced working environment, multitask, balancing short & long term strategic implications to meet or exceed business objectives
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