Senior Risk Analyst, Fraud Program Management

SoFi

Cottonwood Heights, UT, US
On-site
Fraud key risk indicators monitoring
Risk appetite statement metrics
Strategy and rule monitoring oversight
SoFi is seeking a Senior Risk Analyst for its Fraud Program Management team, focusing on fraud risk analytics and performance monitoring. The ideal candidate should have significant experience in fraud analytics within banking or fintech, strong analytical skills, and an ability to drive cross-functional collaboration

Job Summary

  • Monitor and analyze Fraud Key Risk Indicators (KRIs), Risk Appetite Statement (RAS) metrics, and other enterprise fraud performance indicators across products and business lines.
  • Support the escalation and investigation of metric breaches, working with cross-functional teams to determine root causes and corrective actions.
  • Assist in maintaining fraud program documentation, procedures, and governance artifacts, including playbooks, policies, and operational standards.

Matching Summary

Match Score: 85

SoFi is seeking a Senior Risk Analyst for its Fraud Program Management team, focusing on fraud risk analytics and performance monitoring. The ideal candidate should have significant experience in fraud analytics within banking or fintech, strong analytical skills, and an ability to drive cross-functional collaboration.

Skills & Requirements

Must-have

  • Fraud Key Risk Indicators monitoring
  • Risk Appetite Statement metrics
  • Strategy and Rule monitoring oversight
  • enterprise fraud performance metrics
  • fraud risk management
  • data-driven insights
  • SQL
  • Tableau

Nice-to-have

  • Model Risk Management experience
  • Python for process automation
  • GitLab, DBT, and Airflow
  • Airtable for workflow trackers

Key Requirements

  • 5+ years of experience
  • banking and/or fintech industry experience
  • Strong knowledge of fraud prevention tools
  • Proficiency in SQL
  • Familiarity with Python

Work Rights

Not specified

Tailored Resume

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