Full-Time
Fraud Risk
Posted on 4/19/2024
Lender and financial services provider
Senior
Salt Lake City, UT, USA
- Bachelor's degree with 8+ years experience in risk management and analytic strategy within the financial services industry preferred
- Knowledge of banking products, processes and regulations
- Exceptional interpersonal, verbal and written communication skills
- Strong leadership, collaboration, influencing and organizational skills with attention to detail
- Must be self-motivated with the ability to work independently or within a group under minimal daily direction
- Intellectually curious. You adapt to change, embrace bold ideas, ask questions, test assumptions, and challenge conventional thinking
- Strong analytical and problem-solving skills, with the ability to analyze complex issues, develop innovative solutions, and make data-driven decisions
- Experience leading and managing meetings with cross functional teams, effectively and efficiently communicating and driving engagement
- Proficiency in data analysis and deriving meaningful insights for decision-making
- Demonstrated ability to collaborate with multidisciplinary teams, take ownership of deliverables, and drive assigned tasks to completion, in a timely manner
- Experience with regulatory compliance and corporate governance standards
- Ability to work under tight deadlines
- Ability to manage multiple initiatives and competing priorities, meet deadlines, and adapt to change
- Proficiency with Google Suite and/or Microsoft Office products
- Strong team player
- Develop fraud 1st line program assessment methodology and approach
- Provide actionable feedback and recommendations to improve fraud program resilience
- Monitor the implementation of recommended improvements and the ongoing evolution of the program to meet dynamic fraud landscapes and regulatory changes
- Record discrepancies between existing controls and the level of risk protection required, highlighting areas where enhancements are needed
- Assess the impact of new products and initiatives to the fraud risk appetite, conducting reviews and providing effective challenge
- Confirm that regulatory compliance considerations are fully integrated into the fraud risk framework
- Develop fraud standards and fraud risk questions to be leveraged by Supplier Risk Management for vendor assessments
- Review and assess fraud forecasts and forecasting methodologies, providing strategic insights and recommendations to further enhance accuracy
SoFi’s mission is to help people reach financial independence to realize their ambitions.
Company Stage
IPO
Total Funding
$6.2B
Headquarters
San Francisco, California
Founded
2011
6 month growth
↑ 0%1 year growth
↑ 2%2 year growth
↑ 11%Benefits
You’re taken care of. SoFi employees receive comprehensive health, vision, dental, life insurance, and disability benefits—as well as flexible time off, fitness, fertility, and family planning options.
Realize your ambitions. We want to help our employees achieve financial freedom, just like our members. That’s why we contribute $200 per month toward your student loans to help pay down your debt—plus free financial classes.
Never stop learning. We offer frequent training, mentorship opportunities, and leadership programs to develop our people. We also cover tuition costs for approved programs, up to $5,250 per year.