Fraud Prevention and Detection Specialist, Lending
SoFi(1 month ago)
About this role
A Fraud Prevention and Detection Specialist at SoFi supports the Fraud Operations function by safeguarding member accounts and minimizing financial loss across the company's financial products. The role helps maintain regulatory compliance and contributes to improving fraud detection and prevention processes. It partners with management and cross-functional teams to support strategic decisions and uphold a strong member experience.
Required Skills
- Fraud Review
- Account Review
- Transaction Analysis
- Member Calls
- Cross-Functional Communication
- Policy Implementation
- Case Documentation
- Escalation Management
- Compliance
- Microsoft Office
+5 more
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.
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