Lending Senior Fraud Specialist
SoFi(1 month ago)
About this role
The Lending Senior Fraud Specialist on SoFi’s Fraud Operations team conducts thorough investigations into suspected fraud across SoFi lending products and supports prevention and detection efforts. The role helps safeguard the company from fraud-related losses while ensuring adherence to departmental standards and regulatory requirements. The specialist collaborates with internal teams, external partners, and members to clarify cases and escalate when necessary. This position contributes to operational excellence and continuous improvement in fraud processes.
Required Skills
- Fraud Investigations
- Disputes Support
- Cross-Functional Liaison
- SLA Management
- Research
- Member Engagement
- Risk Mitigation
- Compliance Enforcement
- Communication
- Writing
+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.