Job Description

One out of every two small businesses fails within their first five years, most often due to running out of cash. QuickBooks Capital is on a mission to make a dent in that statistic by providing small businesses access to the capital they need, leveraging the data inside QuickBooks for faster and better decision-making. This way, our customers never again have to worry about not making payroll or saying no to a business opportunity. That’s how we power prosperity. QuickBooks Capital is a nimble and high-priority business unit within Intuit, looking to reinvent small business borrowing. We are the fastest-growing SMB lending business in the market and seek top talent who love new challenges, solving tough problems, and working cross-functionally. If you want to join a fast-paced, innovative, and fun team, we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating fraud risks related to credit card underwriting, account transactions, and payments. The individual will monitor suspicious activity, perform investigations, identify behavioral patterns, and develop fraud prevention strategies. They will react quickly to emerging fraud risks and leverage past learnings about fraudster methods. Attention to detail in reviewing applications and accounts, and documenting observations, is essential. The analyst will collaborate with teams such as Compliance, Credit Risk, Data Sciences, and Product to develop and implement fraud mitigation strategies. Responsibilities Analyze and mitigate various fraud risks including Synthetic/Third-party identity, Bust Out, Check Kiting, Elderly Abuse, and fraud rings. Evaluate application and performance data to identify patterns and assess fraud defense effectiveness. Partner with Credit, Collections, and Compliance teams to mitigate financial fraud holistically. Assess and select fraud data vendors to maintain a top-tier fraud defense ecosystem. Enhance manual review processes and investigations to meet resolution timelines. Stay updated on industry practices, tools, and techniques for fraud mitigation. Intuit offers a competitive compensation package with performance-based rewards. The expected base pay range for this position is: Mountain View: $49.50 - $67.00 per hour This role is eligible for bonuses, equity rewards, and benefits, in accordance with our plans. More information about our compensation and benefits can be found at Intuit: Careers | Benefits . Pay is based on factors such as skills, experience, and location. We conduct regular pay equity analyses across ethnicity and gender categories. Minimum Qualifications Bachelor’s degree or equivalent work experience At least 1 year of experience in fraud risk management for consumer or small business lending products Ability to analyze data independently and develop insights Familiarity with industry-standard fraud mitigation tools Experience with document review Ability to work autonomously with minimal supervision Proficiency in Microsoft Excel, Word, PowerPoint, or similar tools #J-18808-Ljbffr Intuit Inc.

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