
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 ...
Overview
SoFi is hiring a Senior Manager for Fraud Investigations to lead teams in overseeing fraud cases and ensuring operational excellence. This role requires strong leadership skills and experience in fraud prevention.
Job Description
Who you are
You have extensive experience in fraud investigations and management, ideally with a background in financial services. You are a self-motivated leader who thrives in a collaborative environment, guiding teams to achieve operational excellence in fraud prevention. Your ability to analyze complex situations and make informed decisions is key to your success in this role. You understand the importance of documentation and compliance in fraud investigations, ensuring that all determinations are well-supported and clearly articulated.
What you'll do
As the Senior Manager of Fraud Investigations, you will oversee a team of Fraud Managers and Investigators, ensuring that all fraud cases are handled appropriately and efficiently. You will collaborate with various departments, including AML, Legal, and Compliance, to drive operational excellence and maintain high standards in fraud prevention. Your role will involve developing execution plans across different products to ensure a consistent member experience while adhering to investigation standards. You will also be responsible for mentoring your team, fostering a culture of continuous improvement and accountability.
What we offer
At SoFi, we are committed to shaping a brighter financial future for our members. We offer a dynamic work environment where you can invest in your career and personal growth. Join us and be part of a team that is at the forefront of transforming the financial services industry. We provide competitive compensation and benefits, along with opportunities for professional development and advancement.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at SoFi.
Similar Jobs You Might Like
Based on your interests and this role

Risk Manager
SoFi is hiring a Senior Manager for Fraud Prevention and Detection to lead teams in overseeing fraud operations. You'll work closely with various departments to ensure operational excellence in fraud prevention. This role requires strong leadership skills and experience in fraud management.

Risk Manager
SoFi is hiring a Manager for Fraud Prevention and Detection to lead the team responsible for identifying and mitigating fraudulent activities. This role requires strategic leadership and collaboration across departments to minimize losses.

Fraud Operations
TripActions is seeking a Senior Manager of Fraud Operations to lead the development of a robust fraud defense ecosystem. You'll build processes and mentor a team while collaborating with cross-functional partners. This role requires experience in managing global teams and expertise in process optimization methodologies.

Fraud Investigations Manager
Airbnb is seeking a Fraud Investigations Manager to lead complex fraud investigations and develop proactive fraud strategies. You'll work closely with cross-functional teams to enhance platform trust and resilience. This role requires strong leadership and investigative skills.

Fraud Prevention Manager
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.