Kforce

Fraud & Risk Analyst II

Mountain View, CA, US

Hybrid
Full-time
7 days ago
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Summary

Kforce has a client in Mountain View, CA that is seeking a Fraud & Risk Analyst. Responsibilities: * Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable business plans * Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance * Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem * Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses* Strong business acumen and exceptional analytical ability * 5-7 years of relevant experience in fraud analysis, prevention, and detection * Fintech experience preferred * Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections * Demonstrated experience in using data-driven insights to solve business problems * Proficient in statistical analysis tools like Python, SQL and data visualization tools * Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred

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