Senior Staff Risk Manager- Crypto

Who you are

You have extensive experience in fraud risk management, particularly within the financial services or crypto sectors. Your background includes developing and implementing fraud strategies that effectively mitigate risks associated with application fraud, money movement fraud, and account takeovers. You possess strong analytical skills that enable you to create metrics and instrumentation for proactive risk identification and assessment. You are a collaborative leader who can work effectively with both internal and external stakeholders to investigate suspected fraudulent activities. Your ability to communicate complex risk concepts clearly and effectively is one of your key strengths.

Desirable

Experience in the crypto industry is a plus, as is familiarity with regulatory requirements and compliance standards related to fraud risk management. You are comfortable working in a fast-paced environment and can adapt to the evolving landscape of financial technology. A background in data analysis or data science would enhance your ability to develop analytical metrics for risk assessment.

What you'll do

In this role, you will lead the development and implementation of robust fraud strategies for SoFi's crypto offerings. This includes overseeing the onboarding process, money movement protocols, and wallet strategies to ensure the security and integrity of transactions. You will be responsible for establishing a comprehensive fraud risk management framework that addresses various types of fraud risks, including scams and account takeovers. Your analytical skills will be crucial in developing metrics that help quantify risks and provide timely assessments to the leadership team.

You will also lead investigations into suspected fraudulent activities, collaborating with various stakeholders to gather information and insights. Your role will involve continuous monitoring of fraud trends and adapting strategies accordingly to mitigate emerging risks. As a key member of the leadership team, you will contribute to the overall strategy and direction of the crypto business, ensuring that fraud risk management is integrated into all aspects of operations.

What we offer

SoFi offers a dynamic work environment where you can shape the future of personal finance. You will have the opportunity to invest in your career while making a significant impact on the financial lives of our members. We provide competitive compensation and benefits, along with a culture that values innovation and collaboration. Join us in our mission to transform the financial services industry and help our members achieve their financial goals.