Principal Fraud and Risk Analyst

Strategic Leader For Fraud Risk Analysts

Intuit's Global Business Solutions Group empowers millions of businesses worldwide to take control of their finances. Our solutions simplify financial management, enabling our customers to operate with confidence. We leverage data and insights to innovate and enhance our business offerings. Now, we are expanding our focus within the Global Business Solutions Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business solutions initiatives, while navigating the complexities of Fintech Risk, alongside our core financial management business. If you are passionate about building and leading a high-performing team that drives results through data-driven insights in business lending spaces, and understands the unique risks within Fintech, this role is for you.

Responsibilities

• Develop and implement fraud risk strategies and policies and drive business growth by supporting and scaling strategies for the global business solutions portfolio.
• Work with the Fraud Risk & Governance Committee to set overall direction, risk appetite, quality, and soundness of the business solutions portfolio.
• Develop & enhance the Fraud Policy and program and establish a framework to ensure business activities are in compliance with internal policies and regulatory requirements.
• Own & maintain fraud losses within the risk appetite.
• Partner with teams across Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key customer insights in the business solutions risk and analytics spaces.
• Make decisions that impact cross-functional priorities, strategy, and outcomes related to global business solutions.
• Collaborate with stakeholders and analysts to ensure analytical & risk solutions are scalable, repeatable, effective, and meet expectations of various stakeholders in the global business solutions area.
• Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and design new risk-adjusted policy proposals.
• Provide recommendations utilizing multiple types of data, business knowledge, and strategic assumptions when data doesn't exist, specifically in the global business solutions context.
• Build relationships across Intuit by serving as the liaison of the fraud risk team throughout the organization, with a focus on global business solutions initiatives.
• Analyze portfolio performance at a granular segment level on an ongoing basis. Identify trends and conduct root-cause analysis to isolate key performance drivers.
• Ensure data collection and data processing is optimized to provide crystal-clear visibility into the impact and value of new global business solutions initiatives and product releases.
• Mentor, coach, and develop Fraud Risk Analysts to drive creative ideas, use of the latest data techniques, and elevate outcomes within global business solutions.
• Identify and evaluate new vendors / data sources and create business cases.
• Managing internal and external relationships, including internal and external audit, external credit agencies, regulators to ensure accurate and timely information.

Qualifications

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs. Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. The expected base pay range for this position is : Bay Area California : $231,500 - $313,500.