
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 hiring a Senior Fraud Data Analyst to develop data-driven fraud decisioning strategies. You'll work with SQL and collaborate with various stakeholders to enhance fraud prevention measures. This role requires a strong analytical background and understanding of fraud strategies.
You have a strong analytical mindset and a decent understanding of account-level registration and account takeover fraud strategies. With experience in fraud risk analysis, you are highly self-motivated and detail-oriented, ensuring that you can effectively contribute to the development of data-driven fraud decisioning. You thrive in collaborative environments, working closely with various stakeholders to ensure that fraud strategies perform well while maintaining a smooth customer experience. Your ability to analyze data and implement effective fraud prevention measures is key to your success in this role.
Experience with advanced SQL is a significant asset, as it will enable you to extract and analyze data effectively. Familiarity with fraud prevention tools and techniques will also be beneficial in this position. You are someone who is eager to learn and grow within the financial services industry, contributing to a safer and more secure environment for customers.
As a Senior Fraud Data Analyst at SoFi, you will play a crucial role in developing better data-driven fraud decisioning strategies. You will utilize advanced SQL to analyze data and identify patterns that can help mitigate fraud risks. Collaborating with various teams, you will implement rules focusing on entity-level risks, ensuring that fraud prevention measures are effective throughout the customer journey. Your insights will directly impact the company's ability to provide a secure and transparent environment for its members.
You will be responsible for monitoring the performance of fraud strategies and making recommendations for improvements based on your analysis. By working closely with stakeholders, you will ensure that the strategies align with business goals while enhancing the overall customer experience. Your analytical skills will be essential in identifying trends and potential vulnerabilities, allowing the company to stay ahead of fraud attempts.
At SoFi, you will be part of a forward-thinking company that is transforming financial services for the better. We offer a dynamic work environment where you can invest in yourself and your career. You will have the opportunity to work with innovative technology and contribute to meaningful projects that impact people's lives. Join us in shaping a brighter financial future for our members.
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