Staff Fraud Analyst

Responsibilities

• Architect and scale robust table structures and analytics using expert-level SQL and Python
• Design sophisticated fraud decisioning strategies to neutralize threats like Account Takeover (ATO)
• Lead cross-functional initiatives by translating technical risks into business logic
• Optimize detection precision through statistical analysis and False Positive Rate (FPR) modeling
• Execute end-to-end risk-decisioning procedures for debit card transactions and authentication frameworks

Requirements

• BA/BS in Statistics, Information Systems, Mathematics, Data Science, or related fields
• 5+ years of experience in Fraud Analytics
• Experience managing risk-decisioning strategies for debit card fraud (ATO, 3DS, CNP, Tokenization)
• Expertise in authentication flows including MFA and IDV
• Expert-level SQL and Python skills
• Ability to balance fraud mitigation with user experience and conversion metrics

About the Company

SoFi is a next-generation financial services company and national bank using innovative, mobile-first technology to help millions of members reach their financial goals.