Join Our Team as a Fraud Data Analyst at SoFi

At SoFi, we're not just a financial institution, we're a tech-forward, innovation-driven company that's reshaping the financial landscape. We use state-of-the-art technology to provide top-tier financial services and are currently looking for a skilled Fraud Data Analyst to enhance our Fraud Platform Integrity from our Charlotte, NC location. If you have a knack for data analysis and an eye for spotting discrepancies, you might be the perfect fit for our team!

Who We Are:

Shape a brighter financial future with us. At SoFi, we work closely with our members to transform the way they perceive and engage with personal finance. Our commitment to innovation and technology places us at the forefront of the rapidly transforming financial services industry. Every day, our work directly impacts the lives of millions, driven by a dedication to our core values and a vibrant team culture. Now, you have the opportunity to join our trailblazing team and truly invest in your future and the world of finance.

Position Overview:

The Fraud Data Analyst role involves partnering with various team sectors such as Risk Infrastructure, Fraud Policy, Product, and Engineering to drive advancements in our fraud prevention frameworks. A significant part of the position includes assessing third-party vendors, analyzing large datasets for fraud identification, continual monitoring of fraud patterns, and enhancing fraud management protocols.

Key Responsibilities:

• Analyze large datasets to pinpoint fraudulent activities and trends.
• Build and maintain reports and dashboards in Tableau, providing critical insights and trends to management.
• Assess and accelerate fraud prevention capabilities using third-party fraud vendors.
• Continuously evaluate and improve fraud prevention measures.
• Create models to optimize costs associated with fraud prevention vendors.
• Possibility to work remotely as telecommuting is an option.

Minimum Requirements:

Prospective candidates should hold a Master’s degree (or foreign equivalent) in Computer Science, Management Information Systems, Engineering, or a related field, with at least two (2) years of relevant experience. Required skills include:

• SQL, Python, Snowflake, R, AWS, MongoDB
• Hadoop, Spark, Airflow/ETL, and other data analysis tools focused on risk management and fraud prevention.
• Proven experience working with large datasets and an understanding of data relationships and relational databases.
• Experience in creating metrics and dashboard visualizations, particularly in Tableau.

Compensation and Benefits:

SoFi offers a competitive salary range of $128,606 to $147,896 per annum, based on experience and qualifications. Our extensive benefits package can be viewed on our official Benefits at SoFi page.

Equal Employment Opportunity:

We pride ourselves on being an equal opportunity employer. We make hiring decisions based on merit, qualifications, and business needs, adhering to principles that prohibit discrimination based on protected characteristics. SoFi is dedicated to embracing diversity and ensuring an inclusive workplace for all.

Application Deadline: June 3, 2024. Interested candidates should submit their resume along with references to: Req.# 23-138380 at ATTN: HR, .

Note for Internal Employees:

If you are currently employed at SoFi, please apply directly through our Internal Job Board in Greenhouse. External candidates are encouraged to apply using the email provided.

We are excited to learn more about you and hopefully welcome you to our team!