
Your all-in-one personal finance platform
SoFi, headquartered in The East Cut, San Francisco, CA, is a leading provider of mobile and online personal finance services. With over 1,000 employees, SoFi offers a comprehensive suite of products including bank accounts, loans, mortgages, and investment opportunities. The company has raised $2.7 ...
SoFi provides a range of benefits including flexible time off, paid parental leave, and a monthly contribution of up to $200 towards student loan repa...
SoFi's culture is centered around financial empowerment, aiming to provide a one-stop solution for all personal finance needs. The company's focus on ...

SoFi • United States
SoFi is seeking an Independent Assessment and Review Manager to join their Fraud Risk team. You'll conduct assessments of the fraud program design and operational effectiveness, ensuring compliance with regulatory standards. This role requires experience in risk management and strong analytical skills.
You have a strong background in risk management and analytic strategy, with a keen ability to think strategically and communicate effectively. Your problem-solving skills are top-notch, allowing you to navigate complex challenges with ease. You are an agile learner, always eager to adapt and grow in your role. Your experience in evaluating fraud prevention, detection, and response capabilities makes you a valuable asset to any team. You understand the importance of aligning with industry best practices and regulatory standards, ensuring that vulnerabilities are recognized and addressed.
As the Independent Assessment and Review Manager at SoFi, you will be a key player in the Fraud Risk team, conducting thorough assessments of the fraud program's design and operational effectiveness. You will evaluate the prevention, detection, and response capabilities across various business units, products, and channels. Your role will involve identifying exposure to fraud and ensuring that all processes, tools, skills, and staffing align with best practices. You will collaborate with cross-functional teams to enhance the fraud program and contribute to the overall risk management strategy. Your insights will help shape the future of fraud prevention at SoFi, making a direct impact on the financial well-being of our members.
At SoFi, we are committed to shaping a brighter financial future for our members. Joining our team means being part of a forward-thinking organization that values innovation and collaboration. We offer opportunities for professional growth and development, allowing you to invest in your career while making a meaningful impact in the financial world. Our culture is built on core values that guide us in everything we do, and we encourage you to apply even if your experience doesn't match every requirement. Together, we can change the way people think about personal finance.
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