Senior Risk Analyst
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Job Location:
Frisco, TX - USA
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Social Finance LLC seeks Senior Risk Analyst in Frisco TX:
Job Duties: Design and execute strategies to prevent fraud by leveraging data analysis industry knowledge and technological tools such as Python SQL Excel Tableau and AWS. Analyze patterns and trends related to fraud in the credit card portfolio to identify potential fraudulent activities. Develop mathematical and statistical models to analyze data interpret results and effectively communicate findings to both technical and non-technical audiences. Utilize data analytics tools to monitor and detect suspicious behavior staying ahead of emerging fraud threats and industry trends. Conduct A/B testing to evaluate the effectiveness of fraud prevention strategies and optimize decision-making. Collaborate with risk management technology and other cross-functional teams to strengthen fraud prevention efforts ensuring a comprehensive approach to mitigating fraud risk. Perform in-depth investigations into suspicious activities using data analytics and investigative techniques to recommend appropriate actions. Analyze complex datasets to assess the overall performance of fraud decisioning systems and develop new data-driven rules that balance member experience with fraud prevention. Create and maintain reports on fraud trends incidents and mitigation strategies providing actionable insights to stakeholders and facilitating informed decision-making. Full-time telecommuting is an option.
Minimum Requirements: Masters degree (or its foreign degree equivalent) in Computer Science Business Analytics or a related quantitative discipline and one (1) year of experience in the job offered or in any occupation in related field.
Special Skill Requirements: (1) Python; (2) Tableau; (3) R (Programming language); (4) SQL; (5) MongoDB; (6) A/B testing; (7) SAS; (8) AWS; (9) Statistics; (10) Machine learning algorithms; (11) Java. Any suitable combination of education training and/or experience is acceptable. Full-time telecommuting is an option.
Submit resume with references using the apply button on this posting or by email to: Req.# 341.2 at: ATTN: HR .
Application Deadline: 03/06/2026
#LI-DNI
Required Experience:
Senior IC
Key Skills
- ISO 27001
- Operational Risk Management
- Risk Management
- FedRAMP
- PCI
- Risk Analysis
- Visio
- COBIT
- NIST Standards
- SOX
- Information Security
- ISO 27002
About Company
Why do 10M+ members trust SoFi? Financial solutions for school, marriage, starting a family, home buying, retirement, or whatever’s next. Member FDIC.
