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Senior Risk Analyst, Fraud Program Management

1 week, 3 days ago
United States
Full-time
Senior
Business Analyst
Data Science and Analytics
Apache Airflow dbt GitLab Python SQL Tableau
Apply Now
SoFi

SoFi

SoFi specializes in providing a comprehensive financial platform that empowers individuals to achieve their financial goals through services such as student loan refinancing, debt consolidation, home buying assistance, and investment opportunities, all...

Capital Markets
1K-5K
Founded 2011
$2900M raised
View All Jobs 123

Description

  • Monitor and analyze Fraud Key Risk Indicators (KRIs), Risk Appetite Statement (RAS) metrics, and other enterprise fraud performance indicators.
  • Identify performance trends, emerging risks, and early warning signals across fraud domains such as account takeover, transaction fraud, disputes, and fraud operations.
  • Support the escalation and investigation of metric breaches and help determine root causes and corrective actions.
  • Produce regular risk reporting and executive summaries for fraud governance committees and leadership forums.
  • Develop and maintain dashboards and other data-driven insights to improve transparency into fraud risk performance.
  • Maintain and enhance the Fraud Program’s KRI and KPI framework in alignment with enterprise risk management and regulatory expectations.
  • Support metric validation, threshold monitoring, and governance processes to keep fraud metrics accurate and meaningful.
  • Assist with Fraud Risk Self-Assessments (FRSAs), targeted risk evaluations, audit follow-up, and regulatory exam response documentation.
  • Maintain fraud program documentation, procedures, playbooks, policies, and governance artifacts.
  • Coordinate fraud governance forums, committee reporting, and cross-functional program management efforts.

Requirements

  • 5+ years of experience in fraud analytics, risk management, or fraud program management.
  • Experience leading projects, working cross-functionally, and influencing senior stakeholders.
  • Experience working with multiple cross-functional teams to deliver results.
  • Experience in the banking and/or fintech industry.
  • Strong knowledge of fraud prevention tools and techniques.
  • Excellent problem-solving skills and ability to translate complex data into clear business recommendations.
  • Strong proficiency in SQL and experience with visualization tools such as Tableau.
  • Familiarity with Python.
  • Experience creating scalable playbooks, reporting templates, and spreadsheet-based workflows.
  • Highly self-directed with the ability to think strategically and drive ambiguous initiatives from ideation through implementation.
  • Strong presentation and executive communication skills for senior leadership audiences.
  • Preferred: experience with Model Risk Management or Model Governance.
  • Preferred: advanced working knowledge of Python for process automation and production-ready code.
  • Preferred: working knowledge of GitLab, DBT, and Airflow for deploying and maintaining analytical workflows.
  • Preferred: proficiency in Airtable, including designing automations and workflow trackers.

Benefits

  • Base pay range is provided for the role, with final offer based on experience, skills, and location.
  • Access to SoFi’s comprehensive and competitive benefits package.
  • Equal employment opportunity and commitment to an inclusive hiring process.
  • Reasonable accommodations available for candidates with physical or mental disabilities during the application or interview process.
  • Remote work is not available from Hawaii or Alaska due to insurance coverage constraints.
  • Eligible candidates may be considered under the San Francisco Fair Chance Ordinance.
  • New York applicants receive a Notice of Employee Rights.

Interested in this position?

Apply directly on the company website

Apply Now

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