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Senior Trust And Safety Investigator


Plano, TX

United States



Date Posted:

Aug 24, 2022


• 4+ years complex financial crime investigative experience; and/or 3+ years Intelligence Analysis or investigative experience working financial crimes or data loss prevention

Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, Google Sheets, Google Docs, etc.)

Experience with CRM applications and DLP toolsets

Customer-focused, with a passion for delivering the best possible customer experience

High level of professionalism, self-motivation and sense of urgency

Change agent and a facilitative team leader with a strong desire to achieve results

Ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary is a must

Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations

Ability to maintain composure under pressure and make sound decisions

Ability to multitask and adapt to a rapidly changing environment

Ability to recognize and escalate matters appropriately when faced with progress blockers

Ability to prioritize and focus on the work that contributes the most to accomplishing Intuits Big Bets

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