Staff Technical Program Manager, Fraud jobs in United States
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SoFi · 2 weeks ago

Staff Technical Program Manager, Fraud

SoFi is a next-generation financial services company and national bank that is transforming personal finance. They are seeking a Staff Technical Program Manager to drive large-scale programs across their Fraud Risk Program & Operations organization, focusing on fraud detection and operational workflows while collaborating with various teams to enhance risk management capabilities.

CreditCredit CardsFinancial ServicesFinTechLendingWealth Management
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H1B Sponsor Likelynote

Responsibilities

Lead delivery of fraud decisioning capabilities across core risk platforms, machine-learning models, and upstream/downstream product integrations
Drive anti–money laundering and transaction-monitoring initiatives, including rules, alerts, investigator workflows, and coordination with external technology partners
Manage third-party risk, identity, and compliance integrations, ensuring readiness, performance, and alignment with internal standards and controls
Own cross-team technical dependency management, aligning APIs, data flows, and sequencing across Engineering, Product, Risk, Compliance, and Operations
Align Fraud and AML roadmaps with enterprise priorities, regulatory expectations, and operational requirements across multiple business units
Partner with engineering leadership to remove blockers, clarify requirements, mitigate risks, and accelerate execution for multi-quarter programs
Represent Fraud and AML in cross-functional reviews, audits, regulatory interactions, and enterprise planning forums
Use analytical tools and data platforms to validate data flows, troubleshoot issues, and inform prioritization and decision-making
Define and drive KPIs that measure platform health, risk outcomes, operational efficiency, and program execution quality
Lead post-release and post-incident reviews, turning insights into improved processes, controls, and platform resilience

Qualification

Technical program managementFinancial technologiesAPIsCloud infrastructureRegulatory environmentsCommunication skillsInterpersonal skillsAnalytical toolsPost-release reviewsKPI definition

Required

BS Degree in computer science or equivalent experience
5+ years of technical program management experience
Proven track record of leading complex, multi-year fintech projects from inception to delivery
Strong technical background, with experience in financial technologies, APIs, cloud infrastructure, and regulatory environments
Excellent communication and interpersonal skills, with the ability to influence without authority
Experience working in a high-growth, fast-paced startup or corporate fintech environment

Company

SoFi is a finance company that offers a range of lending and wealth management services.

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 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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Company data provided by crunchbase