Social Finance, LLC seeks Fraud Risk Analytics Manager in San Francisco, CA:

Job Duties: Build best-in-class applications, onboard Fraud Prevention strategies, reduce fraud incidents,
and improve operational Efficiency and Effectiveness across SoFi’s wide suite of Consumer SIPS
products. Provide Data-Driven Analysis to power the future of SoFi Fraud Prevention management with
an optimal real-time data ecosystem – including multi-product internal, bureau, third-party, and
alternative data sources and uses. Manage fraud related incidents and remediation activities from Fraud
events across SoFi ecosystem. This includes a quantitative approach to identify impacted Members and
developing a process to coordinate with Operations, Engineering, Communications and Enterprise Risk
Management teams to Drive Operations Effectiveness, Efficiency, and Oversight. Assess controls to
identify any impact relative to organizational initiatives including new products, new strategies,
channels, tools, processes and remediations. Work closely with cross functional teams to develop
processes and learn and iterate on strategies and processes. Work collaboratively with cross functional
teams to develop an efficient fraud incident management process as well as feedback loop to identify
opportunities to improve Fraud Prevention controls. Analyze various types of Fraud as well as develop
Fraud Prevention strategies, manage incidents and remediation. Understand drivers of the fraud events
and provide recommendations to mitigate future occurrence. Understand Fraud risk (3rd party, 1st
party, and Synthetic) and develop approaches to mitigate Fraud loss and responsibly grow revenue.
Monitor performance of strategies and portfolios. Document and communicate results and escalate
issues as necessary. Identify gaps/opportunities, remediate issues and drive actions. Telecommuting is
an option.

Minimum Requirements: Master’s degree, or foreign equivalent, in Quantitative Finance, Information
Management, or closely related quantitative discipline, and two (2) years of experience in job offered or
in any occupation in a related field.

Special Skill Requirements: 2 years in each of the following: (1) SAS; (2) SQL; (3) R programming; (4)
Tableau; (5) Defense Edge; (6) SAS Rule Studio; (7) Spend Trend; (8) CA Arcot; (9) Angoss; (10) JIRA; (11)
Financial fraud risk architecture. Any suitable combination of education, training and/or experience is
acceptable. Telecommuting is an option.

Salary: $142,800.00 - $164,220.00 per annum.
Submit resume with references to: Req.# 22-129561 at: ATTN: HR, jobadverts@sofi.org.

#LI-DNI