Fraud and Risk Analyst

Intuit is seeking a highly motivated and experienced Fraud and Risk Analyst to join our team. We are a company that values innovation, integrity, and excellence in everything we do. As a Fraud and Risk Analyst, you will play a critical role in protecting our customers and company from financial fraud and other risks. We are looking for individuals with a keen eye for detail, strong analytical skills, and a passion for problem-solving. If you are someone who thrives in a fast-paced, dynamic environment and is dedicated to making a positive impact, then we want to hear from you.

1. Monitor and analyze customer transactions and account activity to identify potential fraudulent or high-risk behavior.
2. Utilize data and analytics tools to detect and investigate suspicious activity.
3. Develop and implement fraud prevention strategies and procedures to mitigate risk.
4. Stay updated on the latest fraud trends and techniques to proactively identify and prevent new threats.
5. Collaborate with other teams, such as customer service and finance, to identify and resolve potential fraud cases.
6. Conduct thorough investigations of suspected fraud cases and prepare detailed reports.
7. Communicate findings and recommendations to management and other stakeholders.
8. Develop and maintain relationships with external partners, such as law enforcement agencies and financial institutions, to share information and enhance fraud prevention efforts.
9. Monitor and manage fraud-related alerts and escalations, ensuring timely and accurate resolution.
10. Participate in ongoing training and education to stay current on industry best practices and regulations.
11. Identify areas for process improvements to enhance fraud prevention and risk management.
12. Maintain strict confidentiality and adhere to company policies and procedures.
13. Collaborate with cross-functional teams to implement new fraud detection tools and systems.
14. Serve as a subject matter expert on fraud prevention and risk management, providing guidance and support to other team members.
15. Act with integrity and uphold the company's values of innovation, integrity, and excellence in all aspects of the job.

According to JobzMall, the average salary range for a Fraud and Risk Analyst in Los Angeles, CA, USA is between $50,000 and $80,000 per year. This range can vary based on factors such as level of experience, education, and the specific industry or company the analyst works for. Some higher-paying positions may offer salaries upwards of $100,000 per year.

Intuit Inc. is an American business and financial software company that develops and sells financial, accounting, and tax preparation software and related services for small businesses, accountants, and individuals. The company operates through the following segments: Small Business, Consumer Tax, and ProConnect. The Small Business segment targets small businesses and the accounting professionals. It offers QuickBooks financial and business management online services and desktop software; payroll solutions; and payment processing services. The Consumer Tax segment includes TurboTax income tax preparation products and services. The ProConnect segment provides professional tax offerings, which include Lacerte, ProSeries, ProFile, and ProConnect Tax Online among professional accountants in the U.S. and Canada.