Manager, Fraud Investigations - Crypto jobs in United States
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SoFi · 10 hours ago

Manager, Fraud Investigations - Crypto

positionNew York, NY
timeFull-time
remoteHybrid
seniorityMid, Senior Level
money$99K/yr - $186K/yr
date5+ years exp

SoFi is a next-generation financial services company and national bank committed to changing the way people interact with personal finance. The Fraud Investigations Manager will lead a team of investigators to detect and mitigate fraud involving cryptocurrency and digital assets, ensuring operational excellence and safeguarding the company's financial ecosystem.

CreditCredit CardsFinancial ServicesFinTechLendingWealth Management
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H1B Sponsor Likelynote

Responsibilities

Manage a team Investigators to ensure determinations are appropriate, fully supported, and clearly documented, for fraud cases
Provides ongoing mentoring, coaching, and counseling to Investigators to drive production and quality goal achievement
Work closely with Investigators to identify training needs, performance gaps, project process improvement, and provide recommendations to leadership
Collaborate with Senior Management related to ongoing projects to further enhance process improvements
Lead and coach Fraud Investigators on productivity while driving accountability and efficacy
Develop and implement SOPs for new processes

Qualification

Fraud leadership experienceFraud Investigation SOPsCryptocurrency expertiseBanking compliance knowledgeAnalytical skillsCFE designationOrganizational skillsCommunication skillsProblem-solving skillsTeam management

Required

5-8 years of fraud leadership experience
Ability to implement and iterate on Fraud Investigation SOPs, identify and incorporate automation tools to enhance Investigators efficacy and efficiency, and drive accountability
Subject matter expert for Fraud Prevention and Investigation specifically for cryptocurrency
Demonstrate ability to lead several teams
Knowledge of banking compliance trends, rules, and regulations
Excellent organizational skills
Excellent written and verbal communication and presentation skills
Analytical and problem-solving skills

Preferred

Experience in managing multiple fraud teams
A CFE or similar industry designation

Company

SoFi

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SoFi is a finance company that offers a range of lending and wealth management services.
dateFounded in 2011
location
San Francisco, California, USA
people-size1001-5000 employees
web-link
https://www.sofi.com

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 (157)
2024 (121)
2023 (131)
2022 (118)
2021 (81)
2020 (42)

Funding

Current Stage
Public Company
Total Funding
$12.25B
Key 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

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Anthony Noto
CEO
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Jeremy Rishel
Chief Technology Officer
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Recent News

dcm.com
dcm ventures - portfolio
2025-12-31
The Motley Fool
3 Predictions for SoFi in 2026
2025-12-26
Finovate
Fintech Rundown: A Rapid Review of Weekly News
2025-12-24
Company data provided by crunchbase