Fraud Prevention and Detection Specialist, Lending

SoFi(28 days ago)

HybridFull TimeJunior$65,972 - $87,568 (estimated)Fraud Operations

About this role

The Fraud Prevention and Detection Specialist at SoFi works on the Fraud Operations team to help protect members and the company by identifying and preventing fraudulent activity across accounts and products. The role supports strategic decision-making and compliance efforts while collaborating with cross-functional teams and external partners. It contributes to maintaining strong fiscal controls and enhancing member trust through timely investigation and escalation of suspected fraud.

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Required Skills

Fraud Review
Account Review
Phone Communication
Fraud Analysis
Cross-Functional
Policy Implementation
Member Interaction
Case Documentation
Escalation Management
Compliance

+6 more

Qualifications

High School Diploma or Equivalent

About SoFi

sofi.com

Welcome 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.