SoFi · 1 day ago
1LOD Transaction and Supplier Oversight Testing Analyst
Frisco, TX
Full-time
Hybrid
Mid Level
$77K/yr - $144K/yr
3+ years expSoFi is a next-generation financial services company and national bank focused on transforming personal finance. The 1LOD Transaction and Supplier Oversight Testing Analyst plays a crucial role in supporting risk management within the 1LOD Operations, ensuring effective testing and oversight of operations and suppliers.
CreditCredit CardsFinancial ServicesFinTechLendingWealth Management
Responsibilities
Ensuring Operations and key suppliers have a sustainable and effective end-to-end control environment by identifying gaps and weaknesses during testing
Document and perform tests to provide reasonable assurance that internal and external processes are operationally effective
Obtain and analyze test data from multiple sources, following documented test plans, testing procedures, and leveraging job aids as needed
Manage assigned testing timelines to ensure all tasks and reporting are completed within established timeframes
Assist the Testing Manager in the build-out of new test scripts for previously un-tested areas, augment existing test scripts to broaden test scope
Assist the Testing Manager in partnering with stakeholders to offer feedback on testing results and ensure the completion of any necessary corrective actions
Support the Testing Manager in monitoring changes to procedures, policies and regulatory requirements to assess their impact on the testing scope and the related test script
Collaborate with the Testing Manager to ensure test scripts are comprehensive for identifying and mitigating respective risks effectively
Prioritize competing responsibilities based on workload and demands
Undertake ad-hoc duties as needed to support the Operations and 1LOD Risk department
Qualification
Required
3 - 4+ years of relevant experience in audit, compliance testing, or other control/ transactional reviews
Experience in banking and/or fintech industry; knowledge of banking products, processes and regulations covering areas such as deposit products and consumer lending products
Demonstrate an understanding of testing methodology, business processes, along with risk and control frameworks
Strategic thinker who can partner with testing manager to build, expand and improve existing testing scripts and processes
Strong organizational skills, able to balance multiple critical priorities simultaneously and successfully
Maintain strong time management, able to complete multiple concurrent tasks within close deadlines with a high degree of accuracy and detail
Strong analytical skills and ability to review and comprehend large sets of data; able to synthesize diverse processes and data and formulate appropriate conclusions
Fluent in Excel and PowerPoint, comfortable with analyzing large datasets in Google suite, MS Office apps, etc
Results oriented, demonstrated achievement of exceeding expectations
Self-starter with strong ability to work independently with minimum oversight
Inquisitive nature, attention to detail, diligence and a good attitude
Strong interpersonal, verbal, and written communication skills; capable of writing documentation, and interacting positively with management and colleagues effectively via telephone (Zoom)
Demonstrated outlook of positive and productive relationships and successful partnerships with stakeholders
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