SoFi · 1 day ago
Senior Staff Risk Manager- Crypto
Cottonwood Heights, UT
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expSoFi is a next-generation financial services company and national bank using innovative technology to help members reach their financial goals. The role involves building and managing fraud strategies for the crypto business, ensuring compliance and analyzing fraud trends to mitigate risks.
CreditCredit CardsFinancial ServicesFinTechLendingWealth Management
Responsibilities
Develop and implement robust fraud strategies to control application fraud, money movement fraud, account takeovers, scams and other fraud risks present for the new crypto offering
Develop analytical metrics and instrumentation to proactively identify and quantify risks and provide timely risk assessment
Lead investigations into suspected fraudulent activities, collaborating with internal and external stakeholders as needed
Establish and maintain a strong fraud risk management framework, including policies, procedures, and controls
Ensure compliance with relevant regulations and industry standards related to fraud prevention
Analyze fraud trends and patterns to identify emerging risks and inform proactive mitigation strategies
Qualification
Required
8+ years of experience in fraud risk management, financial crime investigations, or a related field
Strong analytical and problem-solving skills, with the ability to analyze complex data and identify patterns
Proficiency in data analysis tools and techniques, including SQL, Python, or R
Excellent written and verbal communication skills, with the ability to clearly articulate findings and recommendations
Preferred
Experience managing risk or fraud within the crypto space is strongly preferred
Experience with industry standard fraud mitigation tools, including crypto-specific on-chain analytics
Benefits
Comprehensive and competitive benefits
Company
SoFi
SoFi is a finance company that offers a range of lending and wealth management services.
1001-5000 employees
H1B Sponsorship
SoFi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (213)
2024 (117)
2023 (131)
2022 (118)
2021 (81)
2020 (42)
Funding
Current Stage
Public CompanyTotal Funding
$12.25BKey Investors
Fortress Investment GroupPGIMQatar Investment Authority
2025-12-04Post Ipo Equity· $1.5B
2025-07-29Post Ipo Equity· $1.5B
2025-04-17Post Ipo Debt· $3.2B
Leadership Team
Anthony Noto
CEO
Jeremy Rishel
Chief Technology Officer
Recent News
Business Wire
2026-01-07
2026-01-06
dcm.com
2025-12-31
Company data provided by crunchbase