Lior David Email & Phone Number

Petah Tikva, Hamerkaz (Central) District, Israel

*Team is part of the Ecosystem Fraud Prevention group (EFP group) that focuses on identity fraud.*Leading a team of experienced business / technical data analysts with a mission to prevent & detect fraud across all of Intuit's ecosystem products. The analytics team members are are part of multiple mission based teams consisting of other team members such as data science / development / data engineering / operations / red teams / BU security teams who work together in order to innovate or enhance existing capabilities in a certain domain. Works on these domains is done a cross continents (US and Israel). *The team owens the creation of new data pipelines and ETLs for the benefit of speed, and collaborates with data engineering groups for pipelines ownership after maturity of those newly created pipelines. *The team provides the analytical infrastructure that allows the group to set the right annual and quarterly goals , and brings into awareness the focus areas that would drive success and as consequence build the right roadmap going forward. The team is taking part in the ownership of company level goals which are being reported to the company's CEO/CTO/CISO and Intuit's board.*Exploration and KPI development is a constant mission of the team and is stretched from company level KPI and down to operational KPI that assists in monitoring and measuring success .

Israel

* Part of SBSEG (Small Business Self Employed Group) Risk Research & Intelligence team.* Led the transformation of the analytics team (4 senior analysts) into a risk and fraud research team.* Researching multiple initiatives in risk & fraud world , and transforming those into AI/ML models together with Data Science teams to reduce the potential losses and harm to Intuit's products. * Conducting vendor exploration and talks for the purpose of data enrichment .

Israel

* Working with local and global teams across the company. (US , India & Israel). * Providing data analysis and recommendations that affect the final Mint product with focus on the payments features it offers.* Working with US Biller Networks such as ORCC / NACHA and with payments processors such as Stripe.* Vast knowledge of the American banking system with emphasis on money transfer. (ACH/CC)* Working with Product/ DevOps / Client / Platform teams on short and long term projects that are showing constant improvement of product and customer experience.* Working with data products such as : Alation,Vertica ,Tableau , DBvizualizer , Splunk ,Python,MySql , Toad and others.* Took part of sun-setting Intuit's Mint-bills Product and launching the new Mint Product.* Optimizing product flows in both App(IOS/Android) and Web platforms . * Creating and developing Splunk Dashboards, tools and reports for operational/analysis needs .* Part of AWS migration project.

Tel Aviv

* Leading a group of analysts providing product insights to internal stakeholders.* Using MSSQL to create automated procedures and write simple and complex queries in order to produce an insight out of the company's database. * Analyzing queries outcome and creating reports for decision makers so they could choose their strategy or get follow ups on the company's KPI's . Optimizing existing reports and making them relevant and updated.* Clarifying customer's behavior and creating segmentation based on up-to-date trends identified. * Working with external BI tools such as "Optimove" which uses predictive analysis and enables conducting data analysis and research.

Tel-Aviv

* Analyzing internal and external data that produces an insight on customer activity and usage behavior and their relationship with fraud and credit risk.* Comprehensive knowledge of E-commerce payment methods and online payment service providers.* Identifying trends and patterns in order to prevent potential loss as it may be reflected on the company's P&L as a result of external fraudulent actions by affiliates or fraudsters.* Working with risk sensitive policies and procedures in order to prevent activities related to fraud and money laundering (AML regulations) . * Manage chargebacks, risk refunds and monitoring chargeback rates and levels set by payment processors and banks.* Summarizing key findings and implementing anti fraud processes while monitoring ongoing cases and inquiries.* Improving and optimizing existing risk and payments protocols. * Improving credit card processing optimization and approval rates.* Auditing outgoing online transactions made by the company on a daily/weekly/monthly/annually basis.* Working and reporting directly to the company's CFO and COO.

Tel Aviv

Bachelor Of Business Administration (Bba), Accounting And Business/Management

Education record