Independent Assessment & Review Analyst

The role
SoFi is seeking an energetic analytic and intellectually curious Independent Assessment & Review Analyst to join our Fraud Risk team. This role - as part of the 2nd Line of Defense - will conduct assessments of the fraud program design and operational effectiveness evaluating prevention detection and response capabilities including processes tools skills and staffing. Additionally the person in this role will look to ensure alignment with industry best practices and compliance with regulatory standards as well as identifying exposure to fraud across business units products and channels making sure vulnerabilities are recognized and understood. The ideal candidate will have experience in risk management and/or analytic strategy and will be an agile learner think strategically and possess strong communication and problem-solving skills.
By joining SoFi youll become part of a forward-thinking company that is transforming financial services for the better. We offer the excitement of a rapidly growing startup with the stability of an industry leading leadership team.

What youll do:
Conduct fraud 1st line program assessments in part querying against large relational databases
Improve fraud program resilience by delivering data-driven actionable feedback and recommendations
Monitor the implementation of recommended improvements and the ongoing evolution of the program to meet dynamic fraud landscapes and regulatory changes
Record discrepancies between existing controls and the level of risk protection required highlighting areas where enhancements are needed
Assess the impact of new products and initiatives to the fraud risk appetite conducting reviews and providing effective challenge
Review and assess fraud forecasts and forecasting methodologies providing strategic insights and recommendations to further enhance accuracy

What youll need:
Bachelors degree with 2 years experience in risk management or analytic strategy within the financial services industry preferred
Exceptional interpersonal verbal and written communication skills
Strong collaboration organizational skills and attention to detail
Must be self-motivated with the ability to work independently or within a group
Intellectually curious. You adapt to change embrace bold ideas ask questions test assumptions and challenge conventional thinking
Strong analytical and problem-solving skills the ability to analyze complex issues develop innovative solutions and make data-driven decisions
Proficiency in data analysis and deriving meaningful insights for decision-making
Ability to work under tight deadlines
Ability to manage multiple initiatives and competing priorities meet deadlines and adapt to change
Proficiency with Google Suite and/or Microsoft Office products
Strong team player

Required Experience:

IC