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Who we are:
Shape a brighter financial future with us.
Together with our members, we’re changing the way people think about and interact with personal finance.
We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.
The Role
SoFi’s Fraud Risk Management Center of Excellence is responsible for optimizing our Member experience while minimizing fraud losses. This role sits within the Consumer Banking Fraud Policy and Analytics Team where you will be responsible for leading the strategic vision and optimizing implementation of various machine learning and AI models.
What you’ll do:
- Oversee management of all models for the Consumer Banking Fraud team. Build roadmap and vision for usage of advanced analytics within the fraud team.
- Partner with model developers, engineering and model risk management to ensure all models are compliant and continue to perform within expectations.
- Manage roadmap and development of new models and strategies.
- Partner with the Fraud Analytics team to integrate new models and tools into new fraud controls strategies.
- Analyze fraud trends and patterns to identify emerging risks and inform prioritization of analytic roadmap.
Qualifications
- Experience: 8+ years of experience in fraud risk management, financial crime investigations, or a related field. Experience in financial services preferred.
- Analytical Skills: Strong analytical and problem-solving skills, with the ability to analyze complex data and identify patterns.
- Technical Skills: Proficiency in data analysis tools and techniques, including SQL, Python, or R.
Communication Skills: Excellent written and verbal communication skills, with the ability to clearly articulate findings and recommendations.
