Job Information
Intuit Staff Fraud and Risk Analyst in Mountain View, California
Overview
Intuit QuickBooks is on a mission to transform financial services for small businesses through its money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations (AGSO) organization is looking for a strong risk and control governance Staff-level analyst to transform and strengthen our first line of defense.
As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to understand and document our risks and controls to ensure a strong first line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase end to end controls at various stages of the customer lifecycle. More importantly, we need you to drive the transformation of governance work to unlock the power of data and technologies to better serve our business and customers.
What you'll bring
6+ years of relevant business experience including: Risk, Finance, Compliance, Audit, or other related subject areas
Requires a Bachelor's degree, Masters preferred
Experience with Fintech (Small Business Payment, Payroll, or Lending) with focus on risk and control management background is preferred
Demonstrates strong project and time management skills with ability to lead, multi-task, and prioritize multiple initiatives independently with cross-functional teams while delivering effective results
Strong communication skills and ability to present complex analysis clearly and concisely with persuasive verbal and written presentation to senior/executive leadership
Excellent problem-solving skills and end-to-end critical thinking
Advanced technical skills with SQL and proficiency and visualization tools, such as Tableau, Quicksight, and others
Strong analytical mindset, business acumen, and a drive/curiosity for continuous learning
Knowledge of statistical methods, techniques, and formulas to test and determine the reliability and soundness of results
Experience with R, Python, and Machine Learning is a plus
How you will lead
Understand business processes, risks, and controls quickly and in-depth with ability to build strong relationships with partner teams and stakeholders
Partner closely on all aspects of the business including Product, Policy, Operations, Accounting, and Compliance with a focus on assessing risks and controls for new offerings
Understand business processes to create policies, standards, and control definitions and to drive risk and control assessments, process flows, and process narratives with comprehensive documentation
Develop processes to document controls, communicate changes, and log and report issues/findings in coordination with technology and business partners
Effectively manage change that results from the introduction of new policies, products, and processes
Participate in walkthroughs and provide recommendations for setting up of business processes and IT controls
Innovate and identify better ways to document, monitor, and manage end-to-end controls
Develop, support, and measure the implementation of strategic business initiatives
Develop procedures for daily control monitoring capabilities to ensure business processes are working in compliance with risk policies
Identify control deficiencies, bugs, findings and provide recommendations concisely to non-technical audiences, both in verbal and written presentations
Deep dive into problems and debug issues and drive the necessary conversations to support remediation
Handle, manipulate, and analyze data to support impact assessment and root cause analysis
Provide ongoing communication to leadership to keep them apprised of progress and findings, escalating when appropriate
Proactively find opportunities to automate and streamline current and future processes, improving efficiency and productivity of the broader team
Follow industry trends to ensure that solutions are best in class and meet industry standards
EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law.