Fraud Prevention and Detection Specialist, Lending

Who you are

You are a detail-oriented professional with a strong background in fraud prevention and detection. You have experience conducting thorough reviews and inquiries on suspicious accounts, ensuring minimal loss to the organization. Your communication skills are top-notch, allowing you to effectively engage with members, fraudsters, and business entities. You thrive in a fast-paced environment and are motivated to drive business objectives while advising management on strategic decisions.

What you'll do

In this role, you will conduct comprehensive reviews of identified and suspicious member accounts within specified systems. You will complete inbound and outbound calls with members and other financial institutions, taking appropriate actions based on your findings. Your analytical skills will be crucial as you review potentially fraudulent activity, ensuring that the organization minimizes losses. You will also assist management in implementing strategic decisions and objectives related to fraud prevention.

What we offer

At SoFi, you will be part of a next-generation financial services company that is transforming the way people interact with personal finance. We offer a collaborative work environment where your contributions will have a direct impact on our members' lives. Join us to invest in your career and help shape a brighter financial future.