Description

As an Independent Assessment & Review Analyst on SoFi's Fraud Risk team, you will conduct assessments of fraud program design and operational effectiveness, ensuring alignment with industry best practices and regulatory standards.

Requirements

• Bachelor's degree with 2+ years experience in risk management or analytic strategy in financial services
• Exceptional interpersonal, verbal and written communication skills
• Strong analytical and problem-solving skills
• Proficiency in data analysis and deriving insights
• Proficiency with Google Suite and/or Microsoft Office

Responsibilities

• Conduct fraud 1st line program assessments, querying large relational databases
• Deliver data-driven feedback and recommendations to improve fraud program resilience
• Monitor implementation of improvements and program evolution
• Assess impact of new products on fraud risk appetite
• Review fraud forecasts and methodologies, provide strategic insights