Lending Senior Fraud Specialist

Salt Lake, UT - USA

Monthly Salary: Not Disclosed

Posted on: 23 hours ago

Vacancies: 1 Vacancy

Job Summary

The role:

We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products.

What youll do:

Provide internal support for less complex fraud and disputes-related tasks to enhance production and manage work volumes escalating cases for further review as needed.
Serve as a liaison between Prevention and Detection and Fraud Investigations.
Will support Prevention and Detection when necessary to ensure SLA is met across multiple product lines
Execute thorough investigations to confirm fraud and define appropriate next steps.
Research and gather information engaging with members third parties and/or financial institutions as necessary to clarify applicant statements.
Safeguard the institution against fraud-related financial losses.
Ensure strict compliance with departmental standards and established processes.
Contribute to a culture of accountability collaboration agility innovation and excellence.

What youll need:

2-3 of relevant lending fraud review experience is required
Knowledge of multiple pre and post-fund lending work processes: UTVI approvals SLA follow ups Waivers Fraud Packet Write - offs Agency and Regulator Complaints and requests from business partners
Knowledge of multiple lending products is preferred: Personal Loan Student Loan Refi In-School Loan Personal Line of Credit Mortgage and Credit Card
In-depth knowledge of SoFi products and operational processes.
Demonstrated ability to establish strong peer relationships and communicate effectively with leadership and external partners.
Strong detail-oriented written communication skills.
Excellent time management and organizational skills.
Demonstrated ability to adapt quickly to a fast-paced environment.
Proficiency in Google Workspace applications (Sheets Docs Slides etc.).
Comprehensive understanding of bank operations industry trends best practices and relevant federal and state banking regulations.
Strong knowledge of Standard Operational Procedures and a process-oriented approach.
Exceptional critical thinking and problem-solving skills to make independent well-supported judgmental decisions based on research.
High degree of responsibility ownership and accountability for work outcomes.
Thrive in a dynamic and team-focused work environment.

Required Experience:

Senior IC

The role:We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products.What youll do:Provide internal support for less complex fraud and disputes-related tasks to enhance production and ...

The role:

We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products.

What youll do:

Provide internal support for less complex fraud and disputes-related tasks to enhance production and manage work volumes escalating cases for further review as needed.
Serve as a liaison between Prevention and Detection and Fraud Investigations.
Will support Prevention and Detection when necessary to ensure SLA is met across multiple product lines
Execute thorough investigations to confirm fraud and define appropriate next steps.
Research and gather information engaging with members third parties and/or financial institutions as necessary to clarify applicant statements.
Safeguard the institution against fraud-related financial losses.
Ensure strict compliance with departmental standards and established processes.
Contribute to a culture of accountability collaboration agility innovation and excellence.

What youll need:

2-3 of relevant lending fraud review experience is required
Knowledge of multiple pre and post-fund lending work processes: UTVI approvals SLA follow ups Waivers Fraud Packet Write - offs Agency and Regulator Complaints and requests from business partners
Knowledge of multiple lending products is preferred: Personal Loan Student Loan Refi In-School Loan Personal Line of Credit Mortgage and Credit Card
In-depth knowledge of SoFi products and operational processes.
Demonstrated ability to establish strong peer relationships and communicate effectively with leadership and external partners.
Strong detail-oriented written communication skills.
Excellent time management and organizational skills.
Demonstrated ability to adapt quickly to a fast-paced environment.
Proficiency in Google Workspace applications (Sheets Docs Slides etc.).
Comprehensive understanding of bank operations industry trends best practices and relevant federal and state banking regulations.
Strong knowledge of Standard Operational Procedures and a process-oriented approach.
Exceptional critical thinking and problem-solving skills to make independent well-supported judgmental decisions based on research.
High degree of responsibility ownership and accountability for work outcomes.
Thrive in a dynamic and team-focused work environment.

Required Experience:

Senior IC

Key Skills

Electrical
Academics
Customer Service
Computer Data Entry
Cardiac Surgery
Freight Forwarding

Apply Now

About Company

SoFi

Why do 10M+ members trust SoFi? Financial solutions for school, marriage, starting a family, home buying, retirement, or whatever’s next. Member FDIC.

View Profile View Profile

AI AutoApply

Apply to 100+ jobs with one click