SoFi · 2 days ago
Senior Fraud Data Analyst
United States
Full-time
Remote
Mid, Senior Level
$99K/yr - $186K/yr
3+ years expSoFi is a next-generation financial services company and national bank that is transforming personal finance. The Senior Fraud Data Analyst will develop data-driven fraud detection strategies and collaborate with stakeholders to enhance risk modeling and improve customer experience.
CreditCredit CardsFinancial ServicesFinTechLendingWealth Management
Responsibilities
Utilize advanced SQL and Python skills to analyze complex datasets and develop robust fraud risk detection strategies
Architect and maintain efficient data structures to support scalable fraud analytics and reporting frameworks
Collaborate effectively with cross-functional stakeholders, translating technical insights into strategic business recommendations
Apply foundational statistical concepts, including false positive rate analysis, to optimize fraud detection accuracy
Analyze various types of signals such as login level, entity level data to enhance risk modeling and identify fraudulent activity patterns
Demonstrate strong ownership and project management capabilities to deliver precise, timely, and impactful results
Qualification
Required
BA/BS in Statistics, Information Systems, Mathematics, Data Science, or related fields, or equivalent work experience
3-8 years of work experience in Risk Analytics Fields, with exposure to account authentication (2FA, MFA, OTP) and/or risk-decisioning procedures
Strong expertise in analyzing large datasets using SQL/Python and other statistical analysis packages to drive strategies to balance Member experiences and loss prevention
Highly motivated Fraud Strategy background with ambition to drive change, eager to learn, and able to work collaboratively in a complex and fluid environment
Preferred
Passionate about fraud risk analysis
Strong ownership and project management capabilities to deliver precise, timely, and impactful results
Ability to collaborate effectively with cross-functional stakeholders, translating technical insights into strategic business recommendations
Understanding of foundational statistical concepts, including false positive rate analysis, to optimize fraud detection accuracy
Experience analyzing various types of signals such as login level, entity level data to enhance risk modeling and identify fraudulent activity patterns
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
dcm.com
2025-12-31
The Motley Fool
2025-12-26
2025-12-24
Company data provided by crunchbase