Investing in visionary founders, transformational technology and emergent ecosystems for a new world.

Innovation Endeavors
Innovation Endeavors

Fraud Risk Analytics Manager



This job is no longer accepting applications

See open jobs at SoFi.
Accounting & Finance, Data Science
San Francisco, CA, USA · Remote
Posted on Tuesday, January 30, 2024

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 fintech company 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.

Social Finance, LLC seeks Fraud Risk Analytics Manager in San Francisco, CA:

Job Duties: Build best-in-class applications, onboard Fraud Prevention strategies, reduce fraud
incidents, and improve operational Efficiency & Effectiveness across SoFi’s wide suite of
Consumer Lending products. Decide what data are needed to answer specific questions or
problems. Apply mathematical theories and techniques to solve practical problems in business,
engineering, the sciences, and other fields. Design surveys, experiments, or opinion polls to
collect data. Develop mathematical or statistical models to analyze data. Interpret data and
communicate analyses to technical and nontechnical audiences. Use statistical software to
analyze data and create visualizations to aid decision making in business. Building data
pipelines and databases. Provide Data-Driven Analysis. Analyze various types of Fraud as well
as develop Fraud Prevention strategies, manage incidents and remediation. Understand drivers
of the fraud events and provide recommendations to mitigate future occurrence. Develop
approaches to mitigate Fraud loss and responsibly grow revenue. Monitor performance of
strategies and portfolios. Document and communicate results and escalate issues as
necessary. Identify gaps/opportunities, remediate issues and drive actions. Telecommuting is an

Minimum Requirements: Two (2) years of experience in the job offered or any occupation in a
related field.

Special Skill Requirements: (1) Fraud Analytics; (2) SQL; (3) Python; (4) R; (5) Project
Management; (6) Tableau; (7) Statistical Modeling; (8) Fraud Governance; and (9) Consulting.
Any suitable combination of education, training and/or experience is acceptable. Telecommuting
is an option.

Salary: $170,000.00 - $195,500.00 per annum.

Submit resume with references to: Req.# 22-130710 at: ATTN: HR, jobadverts@sofi.org.


Compensation and Benefits
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.
To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page!
SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law.
The Company hires the best qualified candidate for the job, without regard to protected characteristics.
Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
New York applicants: Notice of Employee Rights
Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.
Internal Employees
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.

This job is no longer accepting applications

See open jobs at SoFi.