Fraud Investigator, Special Operations

Who you are

You have a strong background in fraud investigation, with experience in conducting thorough inquiries on suspicious accounts. Your analytical skills allow you to identify patterns and anomalies that may indicate fraudulent activity. You are comfortable preparing cases for criminal prosecution and presenting evidence to law enforcement agencies. You understand the importance of compliance and are skilled in preparing Suspicious Activity Reports (SAR) in accordance with regulatory requirements. You are detail-oriented and possess excellent communication skills, enabling you to liaise effectively with various stakeholders, including law enforcement and management. You thrive in a fast-paced environment and are motivated by the impact your work has on protecting the financial well-being of individuals and the organization.

What you'll do

As a Fraud Investigator at SoFi, you will be responsible for all aspects of fraud investigations related to Money, Credit Card, Investment, and Personal Loans. You will conduct in-depth research and complete complex investigations on identified and suspicious accounts within specified systems. Your role will involve preparing cases for criminal prosecution and presenting evidence to appropriate law enforcement agencies. You will also identify recovery opportunities and respond to subpoena requests. Additionally, you will complete special projects as requested by management, contributing to the overall effectiveness of the Fraud Special Operations team. You will work closely with other team members to ensure that investigations are thorough and compliant with all relevant regulations. Your insights will help shape the strategies used to combat fraud and protect the organization and its members.

What we offer

SoFi offers a competitive salary range of $76,000 - $96,000 for this role, reflecting the importance of the position within the organization. You will have the opportunity to work in a collaborative environment where your contributions directly impact the financial security of our members. We value professional development and provide resources to help you grow in your career. Join us in shaping a brighter financial future and making a difference in the lives of our members.