Account Risk Analyst, High Risk Accounts

Overview
Come join the Account Risk team as a Risk Management Rep 2!
Responsibilities

  • Conducts holistic risk assessments of new and tenured merchant payment processing accounts, with an emphasis on financial, fraud, and compliance risk
  • Analyzes payment processing activity for egregious risk such as money laundering, collusion, explosive growth, and/or overextension
  • Reviews and interprets financial statements, including profit and loss, balance sheet, statement of cash flow, and bank statements to determine appropriate risk controls for customers
  • Makes recommendations based on collected data and sound personal judgment that mitigate financial risk to Intuit
  • Works cross-functionally across multiple departments to gain alignment and apply the best solution for Intuit and our customers
  • Converses frequently with customers via phone and email
  • Handles multiple tasks, with minimal supervision, and quickly pivots from one task to another
Qualifications
  • Bachelors degree in finance, accounting or related field is preferred
  • 2-3 years risk, fraud, AML, and financial analysis experience, with an emphasis on payment processing and commercial/small business lending, is highly desired
  • Ability to operate effectively in a gray area where decisions are made on a case by case basis
  • Exceptional written and verbal communication skills and the ability to communicate effectively with customers and multiple levels of management
  • Highly organized with the ability to prioritize workload and manage multiple responsibilities effectively without losing attention to detail
  • Thrives in a high volume, constantly changing, and fast-paced environment
  • Consistently demonstrates a positive attitude and willingness to adapt, pivot, and learn new things
  • A commitment to personal high standards and the Intuit values with the desire and ability to positively contribute to team and company goals


Meet Some of Intuit's Employees

Conrad D.

Senior Data Scientist

Conrad leverages natural language processing and machine learning to help tax analysts and small business owners use Intuit products like TurboTax and QuickBooks.

Maya B.

Software Engineer

As a full-stack engineer, Maya works on both the front-end and back-end experience of QuickBooks.


Back to top