Staff Forensic Financial Investigations Analyst
Posted 2025-08-15
Remote, USA
Full Time
Immediate Start
About the position
The Staff Forensic Financial Investigations Analyst at Intuit is a senior-level role focused on fraud identification, deterrence, and mitigation within the FinTech Risk Operations organization. The position requires a strong background in fraud analysis and risk management, particularly in the banking or financial services sector. The analyst will work collaboratively to analyze emerging fraud patterns, enhance operational systems, and drive continuous improvements to prevent financial fraud. This hybrid role involves on-site work approximately three days a week and may require up to 10% domestic travel, especially during the initial learning phase.
Responsibilities
• Develop and maintain expertise on financial products to identify and assess new risk factors.
,
• Analyze data to investigate anomalies and apply mitigation strategies.
,
• Review queued cases to determine if attributes are fraudulent or legitimate.
,
• Provide feedback on fraud prevention and detection strategies, assisting in policy development.
,
• Lead complex fraud tactical teams in assessment and operational mitigation efforts.
,
• Collaborate with cross-functional teams to meet KPIs within specified timelines.
,
• Develop compelling business cases for improvements in fraud detection and response.
,
• Educate personnel on fraud behaviors and prevention strategies.
Requirements
• 7+ years of experience in fraud analysis, risk management, or a related field in e-commerce, banking, or financial services.
,
• Strong SQL analysis skills and ability to create complex queries.
,
• Proficient in using spreadsheets for investigation analysis and case tracking.
,
• Detail-oriented with superior critical thinking and organizational skills.
,
• Exceptional written and verbal communication skills for summarizing complex investigations.
,
• Proven track record of leading successful fraud analysis initiatives.
Nice-to-haves
• Bachelor's degree in Accounting, Finance, Data, or Criminal Justice.
,
• Experience in mentoring others on data queries and investigation summaries.
Benefits
• Competitive salary range of $95.1K - $120K per year.
,
• Hybrid work environment with on-site expectations.
,
• Potential for domestic travel up to 10%.
,
• Opportunities for professional development and training. Apply tot his job
The Staff Forensic Financial Investigations Analyst at Intuit is a senior-level role focused on fraud identification, deterrence, and mitigation within the FinTech Risk Operations organization. The position requires a strong background in fraud analysis and risk management, particularly in the banking or financial services sector. The analyst will work collaboratively to analyze emerging fraud patterns, enhance operational systems, and drive continuous improvements to prevent financial fraud. This hybrid role involves on-site work approximately three days a week and may require up to 10% domestic travel, especially during the initial learning phase.
Responsibilities
• Develop and maintain expertise on financial products to identify and assess new risk factors.
,
• Analyze data to investigate anomalies and apply mitigation strategies.
,
• Review queued cases to determine if attributes are fraudulent or legitimate.
,
• Provide feedback on fraud prevention and detection strategies, assisting in policy development.
,
• Lead complex fraud tactical teams in assessment and operational mitigation efforts.
,
• Collaborate with cross-functional teams to meet KPIs within specified timelines.
,
• Develop compelling business cases for improvements in fraud detection and response.
,
• Educate personnel on fraud behaviors and prevention strategies.
Requirements
• 7+ years of experience in fraud analysis, risk management, or a related field in e-commerce, banking, or financial services.
,
• Strong SQL analysis skills and ability to create complex queries.
,
• Proficient in using spreadsheets for investigation analysis and case tracking.
,
• Detail-oriented with superior critical thinking and organizational skills.
,
• Exceptional written and verbal communication skills for summarizing complex investigations.
,
• Proven track record of leading successful fraud analysis initiatives.
Nice-to-haves
• Bachelor's degree in Accounting, Finance, Data, or Criminal Justice.
,
• Experience in mentoring others on data queries and investigation summaries.
Benefits
• Competitive salary range of $95.1K - $120K per year.
,
• Hybrid work environment with on-site expectations.
,
• Potential for domestic travel up to 10%.
,
• Opportunities for professional development and training. Apply tot his job