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Intuit

Tax, accounting, and personal-finance software

Risk Operations Manager 3

Financial Crime & AMLPosted on Nov 13
Full-time

About the Job

Requirements

  • At least 7 years of experience in fraud investigations, underwriting, risk operations, or a related field within e-commerce, banking, or financial services.
  • At least 5 years of experience in Risk Operations, preferably within Fintech, including at least 3 years leading teams of 50 or more individual contributors and managers.
  • Ability to translate business objectives into actionable plans and achieve measurable success in a complex environment.
  • Ability to exercise sound risk-based judgment and consider customer impact when determining and executing effective solutions in dynamic environments.
  • Meticulous attention to detail, critical thinking, and organizational skills.
  • Communication and interpersonal skills, including building relationships and influencing decision-making across organizational levels; delivering difficult messages; synthesizing complex information into recommendations; and using narratives to drive changes in risk operations practices.
  • Ability to lead and execute complex initiatives with multiple stakeholders, prioritize projects and deadlines based on criticality and risk, and maximize impact.
  • Strong analytical ability and experience using dashboards, ad hoc reports, and spreadsheets to identify problems, inform strategic decisions, and assess operational process impact.
  • Ability to navigate conflicting stakeholder interests, build collaborative relationships, and influence stakeholders across cross-functional or matrixed environments.
  • A bachelor's degree in a related field such as Accounting, Finance, Data, or Criminal Justice and/or industry certifications is preferred; this is not stated as a required qualification.

Responsibilities

  • Lead and empower an organization of 70–100 or more risk investigators, foster ownership, and drive continuous improvement.
  • Directly manage complex fraud tactical teams, including assessing, quantifying, and implementing operational detection and mitigation strategies.
  • Define goals, assess key performance indicators such as quality, handle time, and service-level commitments, and drive operational effectiveness to meet audit, control, and business KPI requirements.
  • Advocate for customers by communicating the impact of friction points and considering risk, customer behavior, and customer impact when making risk decisions.
  • Use data-driven insights to assess and track KPIs, measure program effectiveness, and develop business cases to simplify fraud detection, streamline operational response, and reduce fraud and risk occurrences.
  • Collaborate with senior leadership, including the Operations Director and Chief Risk Officer, to align on strategic vision and contribute to organizational direction; collaborate cross-functionally to achieve KPIs.
  • Maintain expertise in financial products and risk factors, stay informed about industry trends, and contribute to the Risk Management community.
  • Contribute to operational policy development and prioritize initiatives that improve risk detection, risk mitigation, or customer experience.
  • Inspire and develop personnel, uphold integrity and professionalism standards, and maintain composure during crisis management.
  • Conduct in-depth investigations of risk-based anomalies and use investigation results and expertise to make high-stakes decisions.
  • Work on-site as part of a hybrid arrangement; domestic travel may be required up to 10% of the time, especially during onboarding, and extended hours may be needed during peak fraud analysis periods.

Desired Qualifications

  • Experience in Risk Operations within a Fintech company.
  • A bachelor's degree in a related field such as Accounting, Finance, Data, or Criminal Justice and/or industry certifications.

About the Company

Intuit

Tax, accounting, and personal-finance software

Intuit provides financial technology tools for consumers and small businesses. Its main products are TurboTax for tax preparation, QuickBooks for accounting, and Mint for personal finance management. These tools typically operate on a subscription basis or behind transaction fees, with features that help users file taxes, track income and expenses, and manage budget and goals. The software ecosystem is designed to connect tax, accounting, and personal finance in one place, improving workflows for individuals, freelancers, and small business owners. Security is a priority, with measures like multi-factor authentication and anti-fraud protections to protect user data. Intuit’s goal is to help people achieve financial well-being by educating users and delivering easy-to-use, reliable financial software across different needs and customer segments.

Company size
10,001+
Company stage
IPO
Headquarters
Mountain View, CA
Founded
1983

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