Senior Fraud Risk Manager

2 weeks ago

San Francisco, California, United States SoFi Full time

About the Role


SoFi is seeking a seasoned professional to join our Fraud Risk team as an Independent Assessment & Review Senior Manager. This critical role will conduct thorough assessments of our fraud program design and operational effectiveness, evaluating prevention, detection, and response capabilities. The ideal candidate will have a strong background in risk management and analytic strategy, with excellent communication and problem-solving skills.


Key Responsibilities


  • Develop and implement a comprehensive fraud 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.
  • Identify and 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 on the fraud risk appetite, conducting reviews and providing effective challenge.
  • Ensure that regulatory compliance considerations are fully integrated into the fraud risk framework.
  • Review and assess fraud forecasts and forecasting methodologies, providing strategic insights and recommendations to further enhance accuracy.

Requirements


  • Bachelor's degree with 12+ years of 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 daily direction.
  • Intellectually curious, with a willingness to adapt to change, challenge conventional thinking, and drive innovation.
  • 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 and manage multiple initiatives and competing priorities.
  • Proficiency with Google Suite and/or Microsoft Office products.
  • Strong team player.

What We Offer


The base pay range for this role is $134,000 - $231,000 per year, with payment frequency being annual. This role is also eligible for a bonus, long-term incentives, and competitive benefits. For more information about our employee benefits, please visit our Benefits at SoFi page.

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