Employee Applicant Privacy Notice
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.
Top Skills
SoFi Seattle, Washington, USA Office
The office is located in Pike Tower, just five blocks from Pike Place Market, and houses some of our Engineering, Design, and Product teams - including engineers, product managers, and other technical functions.
Similar Jobs at SoFi
What you need to know about the Seattle Tech Scene
Key Facts About Seattle Tech
- Number of Tech Workers: 287,000; 13% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Amazon, Microsoft, Meta, Google
- Key Industries: Artificial intelligence, cloud computing, software, biotechnology, game development
- Funding Landscape: $3.1 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Madrona, Fuse, Tola, Maveron
- Research Centers and Universities: University of Washington, Seattle University, Seattle Pacific University, Allen Institute for Brain Science, Bill & Melinda Gates Foundation, Seattle Children’s Research Institute
