SoFi
Staff Fraud Analyst
NY - New York · Staff+
Sponsorship not specifiedDetected 6 days ago
PythonSQLData ScienceStatisticsLeadership
About the role
- We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies.
- This role will work collaboratively with various stakeholders to ensure strategy performances while maintaining a smooth customer experience.
- By joining SoFi, you'll become part of a forward-thinking company that is transforming financial services for the better.
Responsibilities
- The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:
- Design sophisticated fraud decisioning strategies by synthesizing login, entity, and tokenization signals to neutralize complex threats like Account Takeover (ATO) and high-risk transactions.
- Lead cross-functional initiatives by translating intricate technical risks into high-level business logic, socialize proposals with stakeholders to align on the optimal balance between security and user friction.
- Optimize detection precision through rigorous statistical analysis, specifically leveraging False Positive Rate (FPR) modeling to protect the "Golden Path" of the customer experience.
- Architect Scalable Data Systems: Expert-level SQL/Python skills used to build automated, high-volume data architectures and statistical models that serve as the foundation for global risk detection.
- Drive Strategic Influence: A proactive leader who uses cross-functional persuasion to align stakeholders and own the end-to-end execution of complex initiatives in fluid environments.
- A proactive leader who uses cross-functional persuasion to align stakeholders and own the end-to-end execution of complex initiatives in fluid environments.
Requirements
- BA/BS in Statistics, Information Systems, Mathematics, Data Science, or related fields, or equivalent work experience
- If you are a current employee, do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our open roles.
Nice to have
- 5+ years of work experience in Fraud Analytics.
- Expertise in Fraud: 5+ years of work experience in Fraud Analytics.
Compensation
- The base pay range for this role is listed below.
- Final base pay offer will be determined based on individual factors such as the candidate's experience, skills, and location.
- Compensation and Benefits
Benefits
- Compensation and Benefits
- To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page!
Company info
- 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.
- This role will work on fraud strategies at banking transactional stages during customer journey, implement effective fraud strategies to help our platform to realize a safer, more transparent and secure environment.
- We offer the excitement of a rapidly growing startup with the stability of an industry leading leadership team.
- Architect and scale robust table structures and analytics using expert-level SQL and Python to serve as the foundation for global risk detection and real-time reporting.
This listing is sourced directly from SoFi's careers page and normalized into a canonical job model.