Independent Assessment & Review Analyst

SoFi is seeking an energetic, analytic, and intellectually curious Independent Assessment & Review Manager to join our Fraud Risk team. This role will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response capabilities, including processes, tools, skills and staffing.

Requirements

• Develop fraud 1st line program assessment methodology and approach
• Provide actionable feedback and recommendations to improve fraud program resilience
• Monitor the implementation of recommended improvements and the ongoing evolution of the program to meet dynamic fraud landscapes and regulatory changes
• Record discrepancies between existing controls and the level of risk protection required, highlighting areas where enhancements are needed
• Assess the impact of new products and initiatives to the fraud risk appetite, conducting reviews and providing effective challenge
• Confirm that regulatory compliance considerations are fully integrated into the fraud risk framework
• Develop fraud standards and fraud risk questions to be leveraged by Supplier Risk Management for vendor assessments
• Review and assess fraud forecasts and forecasting methodologies, providing strategic insights and recommendations to further enhance accuracy

Benefits

• Comprehensive and competitive benefits