About SoFi
Your all-in-one personal finance platform
Key Highlights
- Raised $2.7 billion in funding to date
- Headquartered in The East Cut, San Francisco, CA
- Offers a wide range of products including loans, mortgages, and investments
- Over 1,000 employees with a focus on global expansion
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 ...
🎁 Benefits
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...
🌟 Culture
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 ...
Fraud Prevention Manager • Mid-Level
Overview
SoFi is hiring an Associate Manager for Fraud Prevention and Detection to oversee a team responsible for identifying and mitigating fraudulent activities. This role requires strong analytical skills and experience in fraud management.
Job Description
Who you are
You have experience in fraud prevention and detection, ideally with a background in financial services. You understand the importance of analyzing fraud patterns and trends to inform strategic decisions. Your leadership skills enable you to manage a team effectively, ensuring that established procedures are followed to minimize losses due to fraudulent activities.
You are a collaborative individual who enjoys working with various departments to resolve issues and enhance fraud prevention initiatives. Your ability to communicate clearly and effectively helps you build trust with your team and other stakeholders.
What you'll do
In this role, you will manage the day-to-day operations of the Fraud Prevention & Detection team, guiding specialists in their efforts to review transaction alerts and conduct Know Your Customer (KYC) processes. You will analyze data to identify trends in fraudulent activities and advise management on strategic initiatives to enhance fraud prevention measures.
You will also be responsible for developing and leading a team of fraud prevention agents, ensuring they are equipped with the necessary tools and knowledge to perform their duties effectively. Your role will involve collaborating with other departments to address issues proactively and minimize potential losses.
What we offer
At SoFi, you will be part of a dynamic team that is committed to shaping a brighter financial future for our members. We offer competitive compensation and opportunities for professional growth within a supportive work environment. Join us to make a meaningful impact in the financial services industry.
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