Risk Management Specialist

Plano, Texas


Employer: Intuit
Industry: Security, Risk & Fraud
Salary: Competitive
Job type: Full-Time

Come join Intuit's Account Risk Management team as a Risk Management Specialist in our QuickBooks Risk Operations. We are seeking a highly motivated individual with a FinTech operation mindset and strong analytical skills. This exciting role will help power prosperity for millions of our QuickBooks customers around the globe, while mitigating fraud, compliance, and financial risks.

** This role is hybrid and will require 2-3 days in the office per week. Must be able to work Saturdays + Sundays and most holidays. **

Responsibilities
  • Proficient in two or more areas of risk analysis (e.g., compliance policies, financial risk, or fraud risk)
  • With capability in conducting fraud and compliance review of pre-qualified loans
  • Uses judgment and experience to escalate only the most difficult or complex situations
  • Manages lower-level escalations (internal as well as external)
  • Process subject matter expert in two or more areas of risk analysis
  • System subject matter expert in one or more areas
  • Uses judgment and experience to escalate only the most difficult or complex situation
  • Completes all assigned onboarding and loan application cases daily and maintaining the department established SLAs
  • Manages the most complex cases where account risk indicators are not clear, or more than one type of risk exists
  • De-escalates more complex customer situations
  • Achieves a QA of 97% or higher consistently
  • Effectively manages internal escalations from our Customer Care partners
  • Participates in process and system improvement efforts and/or writes procedure documents and knowledge base articles

Created: 2024-08-30
Reference: 2024-60662
Country: United States
State: Texas
City: Plano
ZIP: 75093


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