Fraud Prevention and Detection Specialist, Invest
SoFi(11 days ago)
About this role
A Fraud Prevention and Detection Specialist at SoFi is part of the Fraud Operations team focused on protecting members and minimizing financial loss across SoFi’s banking, credit card, and investment products. The role supports operational objectives and helps shape policies and processes related to fraud detection and prevention. The position requires flexibility in scheduling, including weekend availability.
Required Skills
- Fraud Detection
- Account Review
- Transaction Monitoring
- Call Handling
- Communication
- Microsoft Office
- Time Management
- Problem Solving
- Escalation
- Compliance
Qualifications
- High School Diploma or Equivalent
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.