Senior Manager, Fraud Prevention and Detection
SoFi(1 day ago)
About this role
Senior Manager on SoFi’s Fraud Prevention and Detection team responsible for leading fraud detection functions and overseeing fraud investigation standards. The role collaborates with AML, Legal, Compliance, and other fraud teams to support operational excellence across products and ensure a consistent member experience.
Required Skills
- Fraud Management
- Investigations
- SOP Development
- Process Improvement
- Coaching
- Mentoring
- AML Knowledge
- Compliance
- Analytics
- Communication
+2 more
Qualifications
- CFE
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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