Staff Fraud Strategy Analyst

The Role

The Staff Fraud Strategy Analyst will be a key member of the Fraud Prevention team focusing on the Banking Product. This team member will bring strong data analysis skills to help SoFi optimize our data driven fraud prevention decisions and strategies.

By joining SoFi, you'll become part of a forward-thinking company that is transforming financial services for the better. We offer the excitement of a rapidly growing startup with the stability of an industry leading leadership team.

What you’ll do:

The Staff Fraud Strategy Analyst will help SoFi develop better data driven fraud decisioning by:

• Aggregating and synthesizing data sets from multiple data environments
• Analyzing complex datasets to understand aggregate performance of fraud decisioning and granular performance of multiple decision methods
• Develop new data driven rules that optimize decisioning performance between Member experience and fraud prevention
• Work with external fraud prevention vendors to optimize their performance
• Work with business teams, operations, and product teams to implement new fraud prevention oriented features

What you’ll need:

• The Staff Fraud Strategy Analyst will be someone who is highly motivated and drive change, eager to learn, and able to work collaboratively in a complex and fluid environment.
• The ideal candidate will have strong expertise in analyzing large datasets using SQL/Python/R and other statistical analysis packages to drive strategies to balance Member experiences and loss prevention.
• Having prior experiences in financial fraud space and a minimum of 5 years experience in the financial industry