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Fraud Data Analyst, Fraud Platform Integrity



IT, Accounting & Finance, Data Science
Charlotte, NC, USA · Remote
Posted on Friday, May 17, 2024

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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.

Social Finance, LLC seeks Fraud Data Analyst, Fraud Platform Integrity in Charlotte, NC:
Job Duties: Partner with Risk Infrastructure, Fraud Policy, Product and Engineering teams to
drive the enhancement of fraud prevention infrastructure. Assess 3rd party fraud vendors to
accelerate fraud prevention capabilities and fraud incident management. Analyze large datasets
to identify fraudulent activities and trends. Monitor fraud patterns and identify potential risks and
threats. Build reports and dashboards in Tableau to provide insights and trends to management.
Continuously monitor fraud prevention measures to ensure effectiveness and identify areas for
improvement. Conduct ad hoc analysis as required to support fraud prevention efforts. Create
models to optimize fraud vendor costs. Telecommuting is an option.

Minimum Requirements: Master’s degree, or foreign equivalent, in Computer Science,
Management Information Systems, Engineering, or closely related quantitative discipline, and
two (2) years of experience in job offered or in any occupation in a related field.
Special Skill Requirements: (1) SQL; (2) Python; (3) Snowflake; (4) R; (5) AWS (6) MongoDB;
(7) Hadoop; (8) Spark; (9) Airflow / ETL; (10) Data Analysis with focus on risk management
and/or fraud prevention; (11) Understanding of data relationships/relational databases; (12)
Working with large datasets; and (13) Metrics and dashboards visualizations on Tableau. Any
suitable combination of education, training and/or experience is acceptable. Telecommuting is
an option.

Salary: $128,606.00 - $147,896.00 per annum.
Submit resume with references to: Req.# 23-138380 at: ATTN: HR, jobadverts@sofi.org.

Application Deadline: 6/3/2024


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
SoFi is committed to embracing diversity. As part of this commitment, SoFi offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email accommodations@sofi.com.
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.