Independent Assessment And Review Analyst

SoFi

Greenville, DE, United States
Not specified; final base pyy determined by experi...
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Fraud risk management experience
Data analysis proficiency
Strong communication skills
** SoFi is seeking an Independent Assessment and Review Analyst to join their Fraud Risk team in Greenville, DE. The role involves assessing fraud program effectiveness, ensuring compliance with industry standards, and providing actionable recommendations to enhance fraud resilience. **

Job Summary

  • SoFi is seeking an energetic analyst to join the Fraud Risk team as part of the 2nd Line of Defense.
  • The role involves conducting assessments of fraud program design and ensuring alignment with regulatory standards.
  • Candidates will deliver data-driven actionable feedback to improve fraud program resilience against dynamic landscapes.

Matching Summary

Match Score: 75

** SoFi is seeking an Independent Assessment and Review Analyst to join their Fraud Risk team in Greenville, DE. The role involves assessing fraud program effectiveness, ensuring compliance with industry standards, and providing actionable recommendations to enhance fraud resilience. **

Salary

Not specified; Final base pay determined by experience, skills, and location; Competitive benefits offered

Skills & Requirements

Must-have

  • Fraud risk management experience
  • Data analysis proficiency
  • Strong communication skills

Nice-to-have

  • Intellectually curious mindset
  • Agile learner capability
  • Strategic problem-solving skills

Key Requirements

  • Bachelor's degree required
  • 2+ years in risk management or analytic strategy
  • Experience within financial services industry

Work Rights

Not specified

Tailored Resume

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