Risk Management and Analytic Strategy Lead

4 weeks ago

New York, New York, United States SoFi Full time
Job Summary

SoFi is seeking a highly skilled and experienced Risk Management and Analytic Strategy Lead to join our Fraud Risk team. As part of the 2nd Line of Defense, this role will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response capabilities, including processes, tools, skills, and staffing.

The ideal candidate will have a strong background in risk management and analytic strategy, with experience in conducting assessments and providing actionable feedback and recommendations to improve fraud program resilience.

This role will also involve monitoring the implementation of recommended improvements and the ongoing evolution of the program to meet dynamic fraud landscapes and regulatory changes.

Key Responsibilities
  • Develop 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 to meet dynamic fraud landscapes and regulatory changes
  • Record discrepancies between existing controls and the level of risk protection required, highlighting areas where enhancements are needed
  • Assess the impact of new products and initiatives to the fraud risk appetite, conducting reviews and providing effective challenge
  • Confirm that regulatory compliance considerations are fully integrated into the fraud risk framework
  • Develop fraud standards and fraud risk questions to be leveraged by Supplier Risk Management for vendor assessments
  • Review and assess fraud forecasts and forecasting methodologies, providing strategic insights and recommendations to further enhance accuracy
Requirements
  • Bachelor's degree with 8+ years experience in risk management and analytic strategy within the financial services industry preferred
  • Knowledge of banking products, processes, and regulations
  • Experience querying large datasets using SQL
  • Exceptional interpersonal, verbal, and written communication skills
  • Strong leadership, collaboration, influencing, and organizational skills with attention to detail
  • Must be self-motivated with the ability to work independently or within a group under minimal daily direction
  • Intellectually curious, with the ability to adapt to change, embrace bold ideas, ask questions, test assumptions, and challenge conventional thinking
  • Strong analytical and problem-solving skills, with the ability to analyze complex issues, develop innovative solutions, and make data-driven decisions
  • Experience leading and managing meetings with cross-functional teams, effectively and efficiently communicating and driving engagement
  • Proficiency in data analysis and deriving meaningful insights for decision-making
  • Demonstrated ability to collaborate with multidisciplinary teams, take ownership of deliverables, and drive assigned tasks to completion, in a timely manner
  • Experience with regulatory compliance and corporate governance standards
  • Ability to work under tight deadlines
  • Ability to manage multiple initiatives and competing priorities, meet deadlines, and adapt to change
  • Proficiency with Google Suite and/or Microsoft Office products
  • Strong team player

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