Staff Fraud Risk Strategy Analyst- Fintech

Are you passionate about combating fraud in the financial technology industry? Are you a strategic thinker with a keen eye for detail? Then come join our team at Intuit as a Staff Fraud Risk Strategy Analyst. In this role, you will play a critical role in developing and implementing fraud risk strategies to protect our customers and business. We are seeking a highly analytical and collaborative individual with a deep understanding of fraud risk management and experience in the fintech industry. If you are ready to make a meaningful impact and be a part of a fast-paced and innovative company, we want to hear from you!

1. Develop and implement fraud risk strategies to prevent and mitigate fraud in the financial technology industry.
2. Conduct in-depth analysis of fraud trends, patterns, and risk factors to inform strategy development.
3. Collaborate with cross-functional teams to identify and assess potential fraud risks and develop mitigation plans.
4. Monitor and evaluate the effectiveness of fraud risk strategies and make recommendations for improvement.
5. Stay up-to-date on industry trends and best practices in fraud risk management.
6. Utilize data and analytics to identify and investigate potential fraud cases.
7. Work closely with business partners to ensure fraud risk strategies align with business goals and objectives.
8. Communicate and present findings, recommendations, and updates to senior management.
9. Develop and maintain relationships with external partners and industry experts to stay informed on emerging fraud trends and prevention strategies.
10. Act as a subject matter expert on fraud risk management and provide guidance and support to other team members.
11. Collaborate with technology teams to identify and implement fraud detection and prevention tools.
12. Stay compliant with all relevant laws and regulations related to fraud risk management.
13. Continuously assess and improve fraud risk management processes and procedures.
14. Train and educate employees on fraud risk management policies and procedures.
15. Proactively identify potential red flags and areas of vulnerability and take appropriate action to mitigate risk.

According to JobzMall, the average salary range for a Staff Fraud Risk Strategy Analyst- Fintech in New York, NY, USA is $60,000 to $90,000 per year. However, this can vary depending on factors such as experience, location, and company size. Some companies may offer higher salaries for more experienced analysts or those with specialized skills in fintech. Additionally, larger companies or those in high-demand industries may offer higher salaries in order to attract top talent. It is important to research the specific company and industry to get a better understanding of the salary range for this role.

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.