Manager, Fraud Investigations - Crypto

Who you are

You have a proven track record in managing complex investigations, particularly in the realm of fraud and financial crime. Your strategic and critical thinking skills enable you to navigate the challenges of fraud detection in the rapidly evolving cryptocurrency landscape. You possess strong leadership qualities, having successfully mentored and coached teams to achieve operational excellence. Your experience with blockchain analytics is essential, as it allows you to leverage technology in the fight against fraud. You thrive in environments that require adaptability and quick decision-making, ensuring that your team remains effective in a fast-paced setting. You are committed to safeguarding the financial ecosystem and understand the importance of clear documentation and support for fraud cases.

What you'll do

In this role, you will manage a team of investigators dedicated to identifying and mitigating fraud related to cryptocurrency and digital assets. You will ensure that all determinations made by your team are appropriate, fully supported, and clearly documented. Your leadership will involve ongoing mentoring and coaching, helping your investigators develop their skills and improve their performance. You will collaborate closely with other fraud leadership to facilitate operational excellence and implement best practices in fraud investigations. Your strategic insights will guide the team in leveraging blockchain analytics effectively, enhancing the company's ability to combat financial crime. You will also be responsible for developing and maintaining a high-performing team culture that prioritizes integrity and accountability.

What we offer

At SoFi, we are committed to shaping a brighter financial future for our members. We offer a dynamic work environment where innovation is encouraged, and your contributions have a direct impact on people's lives. You will have opportunities for professional growth and development, as well as access to resources that support your career advancement. Our team values collaboration and open communication, fostering a culture where everyone's ideas are heard and valued. Join us in our mission to transform personal finance and make a difference in the lives of millions.