Manager, Fraud Omni Crypto

SoFi(1 month ago)

RemoteFull TimeManager$146,144 - $190,478 (estimated)Fraud

About this role

The Fraud Manager leads a team responsible for detecting and mitigating fraud, financial crime, and illicit activity involving cryptocurrency and digital assets to safeguard the company’s financial ecosystem. This role partners with fraud leadership and senior management to drive operational excellence, implement process improvements, and establish standard operating procedures. The ideal candidate is a strategic, critical thinker with experience managing complex investigations and high-performing teams in a fast-paced environment.

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Required Skills

Fraud Investigation
Fraud Prevention
Team Management
Mentoring
Coaching
Process Improvement
SOP Development
Blockchain Analytics
Regulatory Compliance
Communication

+4 more

Qualifications

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.