Independent Risk Management Specialist

6 days ago

Frisco, Texas, United States SoFi Full time

About the Role:

SoFi is seeking an experienced independent risk management specialist to join our fraud risk team. As part of the 2nd Line of Defense, this role will be responsible for assessing the fraud program design and operational effectiveness, evaluating prevention, detection, and response capabilities. The ideal candidate will have expertise in risk management and analytic strategy, with strong communication and problem-solving skills.

Key Responsibilities:

  • Develop a 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
  • Record discrepancies between existing controls and the level of risk protection required
  • Assess the impact of new products and initiatives to the fraud risk appetite
  • Confirm that regulatory compliance considerations are fully integrated into the fraud risk framework
  • Develop fraud standards and risk questions for Supplier Risk Management
  • Review and assess fraud forecasts and forecasting methodologies

Requirements:

  • Bachelor's degree with 8+ years experience in risk management and analytic strategy within the financial services industry
  • 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
  • Self-motivated with the ability to work independently or within a group under minimal direction
  • Intellectually curious with the ability to adapt to change and challenge conventional thinking
  • Strong analytical and problem-solving skills with the ability to analyze complex issues and make data-driven decisions

Benefits:

This role is eligible for a competitive salary, bonus, long-term incentives, and comprehensive benefits. To learn more about our benefits, visit our Benefits at SoFi page.

  • Safety and Risk Management Coordinator

    4 weeks ago

    Frisco, Texas, United States STC Safety & Risk Management Full time

    About STC Safety & Risk ManagementWe are a cutting-edge safety and risk management consulting firm serving the construction, manufacturing, and adjacent industries. Our mission is to save lives and provide innovative solutions to our clients.Job Title: Account CoordinatorThe Account Coordinator plays a critical role in supporting and driving the success of...

  • Risk Management Consultant

    4 weeks ago

    Frisco, Texas, United States FM Global Full time

    Job SummaryFM Global is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for conducting risk assessments and consulting with clients on fire, explosion, and natural hazard risks to help them neutralize potential disasters and save property and businesses.This is a challenging role...

  • Risk Management Lead

    1 month ago

    Frisco, Texas, United States comerica Full time

    Job SummaryWe are seeking a highly skilled Risk Management Lead to join our team at Comerica. As a key member of our Risk Management team, you will be responsible for leading the development and implementation of risk management strategies and controls to ensure the integrity of our financial services operations.Key ResponsibilitiesDevelop and implement risk...

  • Risk Management Consultant

    4 weeks ago

    Frisco, Texas, United States FM Global Full time

    Job Title: Risk Management ConsultantFM Global is seeking a skilled Risk Management Consultant to join our team. As a consultant, you will work with clients to identify and mitigate potential risks, ensuring the safety and security of their industrial and commercial properties.Key Responsibilities:Conduct in-depth risk assessments of key equipment and...

  • Risk Management Consultant

    4 weeks ago

    Frisco, Texas, United States FM Global Full time

    Job SummaryFM Global is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for conducting risk assessments and providing expert advice to clients to help them mitigate potential disasters and protect their assets.This is a challenging and rewarding role that requires a strong...

  • Risk Management Consultant

    3 weeks ago

    Frisco, Texas, United States FM Global Full time

    Job SummaryFM Global is seeking a highly skilled Consultant Engineer II to join our team. As a key member of our risk management team, you will be responsible for conducting risk assessments and consulting with clients to help neutralize potential disasters.This is a unique opportunity to work with some of the world's most influential organizations, helping...

  • Risk Management Consultant

    4 weeks ago

    Frisco, Texas, United States Factory Mutual Insurance Company Full time

    Job SummaryFactory Mutual Insurance Company is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for conducting in-depth risk assessments of key equipment, such as black liquor recovery boilers, paper machines, and turbines. You will work with clients to accurately assess risk and...

  • Risk Management Consultant

    2 months ago

    Frisco, Texas, United States FM Global Full time

    Job SummaryFM Global is seeking a highly skilled Consultant Engineer II to join our team. As a key member of our risk management team, you will be responsible for conducting risk assessments and consulting with clients to help neutralize potential disasters.Key ResponsibilitiesIdentify property hazards at client facilities and deliver practical solutions to...

  • Risk Management Consultant

    3 weeks ago

    Frisco, Texas, United States Factory Mutual Insurance Company Full time

    Job SummaryFactory Mutual Insurance Company is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for conducting in-depth risk assessments of key equipment and developing sound loss prevention recommendations to manage exposures inherent to our clients' physical property business...

  • Risk Management Consultant

    4 weeks ago

    Frisco, Texas, United States Factory Mutual Insurance Company Full time

    OverviewAre you interested in a career where you have the power to influence outcomes and make a difference in the future - yours, your clients', and the company's? As a Consultant Engineer at Factory Mutual Insurance Company, you will have the ability to bring your engineering learning to life and help clients neutralize potential disaster-saving property,...

  • Risk Management Engineer

    4 weeks ago

    Frisco, Texas, United States FM Global Full time

    Consultant EngineerAre you looking for a challenging role where you can apply your engineering skills to make a real impact? As a Consultant Engineer at FM Global, you will have the opportunity to work with clients to identify and mitigate potential risks, helping to protect their businesses and properties.Key Responsibilities:Conduct site assessments and...

  • Risk Management Consultant

    4 weeks ago

    Frisco, Texas, United States Factory Mutual Insurance Company Full time

    OverviewAre you interested in a career where you have the power to influence outcomes and make a difference in the future - yours, your clients', and the company's? As a Consultant Engineer at Factory Mutual Insurance Company, you will have the ability to bring your engineering learning to life and help clients neutralize potential disaster-saving property,...

  • Credit Risk Review Manager

    4 weeks ago

    Frisco, Texas, United States SoFi Full time

    Lead Our Loan Review TeamWe are seeking an experienced Credit Risk Review Manager to lead our loan review team within the second line, Independent Risk Management. In this pivotal position, you will ensure that our loan review processes meet the highest standards of compliance and efficiency.Key Responsibilities:Drive the objectives and mandates of the...

  • Risk Management Consultant

    3 weeks ago

    Frisco, Texas, United States FM Global Full time

    Job DescriptionFM Global is seeking a highly skilled Consultant Engineer II to join our team. As a resident consultant engineer, you will work closely with clients to identify, quantify, and reduce risks to their business.Key Responsibilities:Develop strong working relationships with clients to understand their risk management needs.Conduct risk assessments...

  • Credit Risk Review Manager

    4 weeks ago

    Frisco, Texas, United States SoFi Full time

    Job Title: Credit Risk Review ManagerSoFi is seeking an experienced Credit Risk Review Manager to lead our loan review team within the second line, Independent Risk Management. As a key member of our risk management team, you will be responsible for ensuring that our loan review processes meet the highest standards of compliance and efficiency.Key...

  • Senior Risk Management Engineer

    4 weeks ago

    Frisco, Texas, United States FM Global Full time

    About the RoleFM Global is seeking a highly skilled Consultant Engineer II to join our team. As a key member of our loss prevention team, you will be responsible for conducting risk assessments and consulting with clients on fire, explosion, and natural hazard risks.This is a unique opportunity to work with some of the world's most influential organizations,...

  • Senior Risk Management Analyst

    4 weeks ago

    Frisco, Texas, United States comerica Full time

    Job Title: BRCO Control Testing Senior AnalystJob Summary:The BRCO Control Testing Senior Analyst is responsible for the structured, post-execution review to validate that processes and controls function as intended to mitigate risk, including SOX controls. This role requires a strong understanding of banking industry products, services, and workflows, as...

  • Risk Oversight Manager

    3 weeks ago

    Frisco, Texas, United States Social Finance Ltd Full time

    Key ResponsibilitiesAs a Risk Oversight Manager at Social Finance Ltd, you will lead a wide range of risk oversight and risk governance activities in the areas of liquidity risk, interest rate risk, and capital adequacy.Liquidity Risk ManagementPerform continuous monitoring of the Company's exposures in treasury risks and capital with a focus on...

  • Risk Oversight Manager

    3 weeks ago

    Frisco, Texas, United States Social Finance Ltd Full time

    About the Role:We are seeking a highly skilled Risk Oversight Manager to join our Treasury Risks Oversight team. As a key member of our team, you will be responsible for performing risk oversight and risk governance activities related to credit, market, liquidity, strategic, operational, reputational, and other key types of risks inherent to our product...

  • Commodity Risk Management Director

    3 weeks ago

    Frisco, Texas, United States Ruiz Food Products Full time

    Ruiz Foods, a leading Hispanic-owned company, is seeking a seasoned professional to lead its commodity risk management efforts. As the Associate Director - Commodity Risk Management (CRM) and Category Leader - Commodities, this individual will oversee all aspects of spend related to key commodities, including beef, soybean oil, flour, pork, chicken, cheese,...