Talent.com
Staff Fraud and Risk Analyst

Staff Fraud and Risk Analyst

IntuitCharlotte, NC, US
12 hours ago
Job type
  • Full-time
Job description

Staff Loss Forecasting Analyst

We are seeking a Staff Loss Forecasting Analyst to lead the development, implementation, and monitoring of credit loss forecasting models across Intuits consumer and small business lending portfolios. This is a high-impact, strategic role that influences credit, finance, and product decisions. You will partner closely with cross-functional teams to translate macroeconomic dynamics, portfolio trends, and business strategies into accurate and actionable loss forecasts.

This role is ideal for an experienced forecasting or credit analytics professional who thrives in a fast-paced, data-driven environment and has a passion for improving financial outcomes at scale.

Responsibilities

  • Lead the end-to-end development and continuous enhancement of loss forecasting models using statistical, econometric, and machine learning methods.
  • Own the monthly and quarterly loss forecasting cycles, partnering with Finance, Risk, and Product to deliver insights and ensure alignment with strategic goals.
  • Translate macroeconomic indicators, internal credit performance, and product changes into refined forecast assumptions and actionable scenarios.
  • Drive stress testing, scenario planning, and sensitivity analysis.
  • Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance.
  • Serve as a subject matter expert on loss forecasting and credit analytics for cross-functional stakeholders and executive leadership.
  • Mentor junior analysts and influence cross-team modeling standards and best practices.
  • Leverage data visualization platforms (e.g., Power BI, Tableau) to present results and track forecast performance.

Qualifications

Required :

  • Bachelor's or Masters degree in Economics, Finance, Statistics, Data Science, or a related field.
  • 810+ years of experience in credit loss forecasting, credit risk analytics, or quantitative finance, with increasing responsibility.
  • Demonstrated expertise in loss modeling, economic drivers of credit risk, and lifecycle behavior of consumer or small business credit products.
  • Proficiency in SQL and either Python, R, or SAS for large-scale data analysis and modeling.
  • Deep understanding of regulatory frameworks including stress testing requirements.
  • Strong business acumen and ability to collaborate with cross-functional partners in Finance, Product, Risk, and Engineering.
  • Preferred :

  • Significant experience in fintech, major banks, or consulting.
  • Strong knowledge of Quicksight, Tableau, or other BI tools for visualization and dashboarding.
  • Expert storytelling and presentation skillsability to explain complex concepts to non-technical audiences.
  • Familiar with machine learning and similar modeling techniques.
  • What Youll Bring to the Team

  • A data-driven mindset with strong attention to detail and a passion for solving complex problems.
  • Ability to think critically about model assumptions and the implications of forecast outputs.
  • Comfort working in a fast-paced, cross-functional environment with multiple stakeholders.
  • Curiosity and a proactive approach to improving existing processes and uncovering new insights.
  • 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. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is :

    Bay Area California : $172,000- $232,500

    New York : $168,500- $228,000

    Create a job alert for this search

    Fraud Analyst • Charlotte, NC, US

    Related jobs
    • Promoted
    Shift Leader

    Shift Leader

    Papa JohnsChina Grove, NC, US
    Full-time
    The Shift Leader supervises shifts and / or work areas in the operation of a Papa John’s restaurant to ensure high quality products and customer service are delivered to ensure restaurant profi...Show moreLast updated: 19 days ago
    • Promoted
    Restaurant Assistant Manager

    Restaurant Assistant Manager

    Zaxby'sClover, SC, US
    Full-time
    As the team at Zaxbys expands, we're saving a seat for you!.To our guests, Zaxbys is more than just a place to eat its a place to have fun, spend time with friends, and enjoy great food.To our tea...Show moreLast updated: 4 days ago
    • Promoted
    Board Certified Behavioral Analyst

    Board Certified Behavioral Analyst

    Action Behavior CentersConcord, NC, US
    Full-time
    APPLICATIONS ARE REVIEWED DAILY.YOU CAN EXPECT A RESPONSE WITHIN 24 HOURS.Our Patients : An intentional focus on small caseloads with a compassionate care approach. Our Culture : ABC Core Values are m...Show moreLast updated: 5 days ago
    • Promoted
    Travel Board Certified Behavioral Analyst - School (BCBA) in Hickory, NC

    Travel Board Certified Behavioral Analyst - School (BCBA) in Hickory, NC

    AlliedTravelCareersHickory, NC, US
    Full-time
    AlliedTravelCareers is working with Aequor to find a qualified BCBA - School in Hickory, North Carolina, 28601!.Aequor is now hiring a full-time Board Certified Behavior Analyst (BCBA) for the 2023...Show moreLast updated: 13 days ago
    • Promoted
    School Services - Board Certified Behavioral Analyst (BCBA)

    School Services - Board Certified Behavioral Analyst (BCBA)

    Centra Healthcare QIAMonroe, NC, US
    Full-time
    Centra Healthcare QIA is seeking a School Services Board Certified Behavioral Analyst (BCBA) for a job in Monroe, North Carolina. Job Description & Requirements.Board Certified Behavioral Analys...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Analyst - Fraud Operations Strategy and Program Management

    Senior Analyst - Fraud Operations Strategy and Program Management

    LPL FinancialFort Mill, SC, US
    Full-time
    Senior Analyst - Fraud Operations Strategy and Program Management.At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk management.As Senior Analyst, Fraud ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Risk Analyst

    Senior Risk Analyst

    First Citizens BankCharlotte, NC, US
    Full-time
    This is a hybrid role located in Raleigh, NC or Charlotte, NC with the expectation that time working will regularly take place inside and outside of a company office. Open to remote in several marke...Show moreLast updated: 14 days ago
    • Promoted
    VP Finance (Governance, Risk, & Compliance)

    VP Finance (Governance, Risk, & Compliance)

    Vaco by HighspringFort Mill, SC, US
    Permanent
    Our client is a Fortune 500 financial services organization undergoing significant growth and transformation across its finance and technology platforms. The company fosters a collaborative, forward...Show moreLast updated: 10 days ago
    • Promoted
    Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst

    Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst

    Bank of AmericaCharlotte, NC, United States
    Full-time
    Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst.Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona. Boston, Massachusetts; Chandler, Arizona; Charlotte,...Show moreLast updated: 4 days ago
    • Promoted
    Credit Risk Data Analyst

    Credit Risk Data Analyst

    Seacoast National BankCharlotte, NC, United States
    Full-time
    This role is for immediate hire • •.The Credit Risk Data Analyst is responsible for being an analytical leader in organizing and leveraging data to drive fact-based decisions and actions.The Credit ...Show moreLast updated: 30+ days ago
    • Promoted
    EHS Engineer

    EHS Engineer

    CommscopeCatawba, North Carolina, US
    Full-time
    In our 'always on' world, we believe it's essential to have a genuine connection with the work you do.Our EHS team is growing, and we are adding an Environmental, Health & Safety (EH&S) Engineer on...Show moreLast updated: 30+ days ago
    • Promoted
    Director of Finance, Catawba Two Kings Casino

    Director of Finance, Catawba Two Kings Casino

    Delaware NorthKings Mountain, NC, US
    Full-time +1
    On behalf of our customer, Catawba Two Kings Casino, Delaware North is actively recruiting for a Director of Finance in Kings Mountain, North Carolina. As the Director of Finance, you will be respon...Show moreLast updated: 12 days ago
    • Promoted
    • New!
    Fraud Analytics and Innovation Lead Analyst - Fraud Strategy

    Fraud Analytics and Innovation Lead Analyst - Fraud Strategy

    Charlotte StaffingCharlotte, NC, US
    Full-time
    Fraud Analytics And Innovation Lead Analyst - Fraud Strategy.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do th...Show moreLast updated: 12 hours ago
    • Promoted
    Operational Risk Fraud Oversight Manager II

    Operational Risk Fraud Oversight Manager II

    City National BankCharlotte, NC, US
    Full-time
    OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II.Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National ...Show moreLast updated: 1 day ago
    • Promoted
    Travel Board Certified Behavioral Analyst - School (BCBA) in Mooresville, NC

    Travel Board Certified Behavioral Analyst - School (BCBA) in Mooresville, NC

    AlliedTravelCareersMooresville, NC, US
    Full-time
    AlliedTravelCareers is working with Aequor to find a qualified BCBA - School in Mooresville, North Carolina, 28115!.Aequor is now hiring a full-time Board Certified Behavior Analyst (BCBA) for the ...Show moreLast updated: 13 days ago
    • Promoted
    Sr Fraud Analyst II - Alert Management

    Sr Fraud Analyst II - Alert Management

    Bank of AmericaCharlotte, NC, United States
    Full-time
    Sr Fraud Analyst II - Alert Management.To proceed with your application, you must be at least 18 years of age.To proceed with your application, you must be at least 18 years of age.At Bank of Ameri...Show moreLast updated: 1 day ago
    • Promoted
    Credit Risk Quantitative Analyst

    Credit Risk Quantitative Analyst

    Seacoast National BankCharlotte, NC, United States
    Full-time
    This role is for immediate hire • •.The Quantitative Credit Risk Analyst will play a key role in developing and implementing statistical and quantitative methodologies to support credit and non-cred...Show moreLast updated: 30+ days ago
    • Promoted
    Local Contract Board Certified Behavioral Analyst (BCBA)

    Local Contract Board Certified Behavioral Analyst (BCBA)

    LanceSoftFort Mill, SC, US
    Full-time +1
    LanceSoft is seeking a local contract Board Certified Behavioral Analyst (BCBA) for a local contract job in Fort Mill, South Carolina. Job Description & Requirements.Board Certified Behavioral A...Show moreLast updated: 30+ days ago