Staff Risk Analyst, Fraud Program Management

SoFi

Frisco, TX, United States
**
Fraud data analytics
Data governance standards
Kpi/kri framework development
** SoFi is seeking a Staff Risk Analyst for its Fraud Program Management team in Frisco, TX. The role focuses on data governance and analytics to enhance fraud risk oversight and metrics, requiring strong technical skills in data analysis, SQL, and visualization tools. **

Job Summary

  • Lead data governance initiatives, analytics, and reporting across the Fraud Center of Excellence (CoE).
  • Develop data-driven insights and recommendations to support fraud strategy, operations, and risk management decisions.
  • Partner with cross-functional teams to translate business problems into analytical solutions that improve fraud detection, prevention, and member experience.

Matching Summary

Match Score: 75

** SoFi is seeking a Staff Risk Analyst for its Fraud Program Management team in Frisco, TX. The role focuses on data governance and analytics to enhance fraud risk oversight and metrics, requiring strong technical skills in data analysis, SQL, and visualization tools. **

Skills & Requirements

Must-have

  • Fraud data analytics
  • Data governance standards
  • KPI/KRI framework development
  • Tableau dashboarding
  • SQL and Snowflake proficiency

Nice-to-have

  • AI/ML model implementation
  • Model risk management experience

Key Requirements

  • 4+ years of experience
  • Strong experience with large datasets
  • Proficiency in SQL
  • Experience with Snowflake
  • Experience building dashboards
  • Experience with data governance
  • Proficient in Python, R, or SAS

Work Rights

Not specified

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