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Zahra Fatima

@zahrafatima

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Risk Analyst at Intuit analyzing transaction data and building SQL and Excel dashboards to surface risk trends.

United States

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What I'm looking for

I’m seeking to apply my analytical expertise and business acumen to drive partnership strategy and business development in healthcare.

At Intuit, I analyze transaction-level data across financial products to identify risk patterns, fraud indicators, and policy violations. I build SQL and Excel dashboards and support risk, compliance, and product teams with analysis for mitigation decisions.

At Fidelity Investments, I built compliance reporting workflows for employer-sponsored 401(k) plans and developed Excel financial analyses and validation models. My work improved data accuracy by about 15% during compliance review cycles.

At JPMorgan Chase & Co., I analyzed account transactions and large datasets to uncover behavioral trends; my findings contributed to fraud detection model improvements that reduced potential exposure by 15–20%. I’m seeking to apply my analytical expertise and business acumen to partnership strategy and business development in healthcare.

Experience

Work history, roles, and key accomplishments

Current

Risk Analyst

Current

Intuit

May 2026 - Present (5 months)

Monitor and analyze transaction-level data to identify risk patterns and fraud indicators. Partner with cross-functional teams to evaluate risk exposure and support regulatory and audit requests.

SQL Excel Data Analysis Risk Management Compliance Reporting Dashboarding

Financial Services Associate (TRS)

Fidelity Investments

Jan 2026 - Apr 2026 (3 months)

Built and managed compliance reporting workflows for 401(k) plans, ensuring adherence to IRS and ERISA regulations. Developed Excel-based financial analyses and validation models, improving data accuracy by ~15%.

Excel Financial Analysis Compliance Data Validation Reporting Reconciliations

Fraud Analyst

JPMorgan Chase & Co.

Feb 2024 - Nov 2025 (1 year 9 months)

Conducted in-depth financial transaction analysis to identify risk patterns and support fraud investigations. Queried large datasets using SQL, contributing to fraud detection model improvements that reduced potential exposure by 15-20%.

SQL Data Analysis Fraud Detection Risk Management Reporting Stakeholder Communication

Accounting/Finance Specialist

ABC Dentistry & Orthodontics

Apr 2022 - Jan 2024 (1 year 9 months)

Managed accounts receivable, payment reconciliation, and financial recordkeeping using Excel and Dentrix. Processed insurance claims and tracked payments in a high-volume billing environment.

Excel Dentrix Software Accounts Receivable Payment Reconciliation HIPAA compliance Billing

Education

Degrees, certifications, and relevant coursework

Purdue University

Bachelor of Science, Information Technology

Pursued a Bachelor of Science in Information Technology with a Data Analytics focus, completing coursework in data analytics, statistics, database systems, data reporting, and business intelligence.