Staff Fraud Analyst

SoFi

New York, NY, United States
On-site
Debit card fraud transaction strategies
Account takeover fraud strategies
Expert-level sql and python
Architect and scale robust table structures and analytics using expert-level SQL and Python to serve as the foundation for global risk detection and real-time reporting

Job Summary

  • Architect and scale robust table structures and analytics using expert-level SQL and Python to serve as the foundation for global risk detection and real-time reporting.
  • Design sophisticated fraud decisioning strategies by synthesizing login, entity, and tokenization signals to neutralize complex threats like Account Takeover (ATO) and high-risk transactions.
  • Optimize detection precision through rigorous statistical analysis, specifically leveraging False Positive Rate (FPR) modeling to protect the "Golden Path" of the customer experience.

Matching Summary

Architect and scale robust table structures and analytics using expert-level SQL and Python to serve as the foundation for global risk detection and real-time reporting.

Skills & Requirements

Must-have

  • Debit card fraud transaction strategies
  • Account takeover fraud strategies
  • Expert-level SQL and Python
  • Statistical analysis and FPR modeling
  • Debit card transactions and authentication frameworks

Nice-to-have

  • Forward-thinking company culture
  • Transforming financial services
  • Balancing security and user friction

Key Requirements

  • 5+ years of work experience in Fraud Analytics
  • BA/BS in Statistics, Information Systems, Mathematics, Data Science, or related fields, or equivalent work experience
  • Expertise in debit card fraud transaction flows
  • Expert-level SQL/Python skills
  • Cross-functional persuasion skills

Work Rights

Not specified

Tailored Resume

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