Fraud Investigator, Special Operations
SoFi(1 month ago)
About this role
SoFi is hiring a Fraud Investigator on its Fraud Special Operations team to protect members and the company by investigating complex financial crimes across products such as money accounts, credit cards, investments, and personal loans. The role supports compliance and legal processes, interfaces with law enforcement and regulators, and contributes to improving fraud controls and prevention strategies. The position emphasizes analytical judgment, cross-functional collaboration, and maintaining high standards of accountability and member protection.
Required Skills
- Fraud Investigation
- Case Preparation
- SAR Filing
- Law Liaison
- Testimony
- Interviewing
- SQL
- Excel
- Google Workspace
- PowerPoint
+10 more
About SoFi
sofi.comWelcome is a digital design and engineering studio that builds websites, web apps, and branded online experiences for startups and enterprises. They combine user‑centered UX/UI design, front‑end and back‑end engineering, and performance and accessibility optimization to deliver polished, responsive products. Services include product strategy, visual design, development, and ongoing support or optimization. Clients pick Welcome for fast iteration, clean typography and layouts, and developer‑friendly, measurable outcomes.
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