Senior Fraud Specialist, Fraud Investigator

The role

We are seeking a 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 :

Required Experience :

Senior IC

Key Skills

Risk Management,Bank Secrecy Act,Fraud,PCI,Law Enforcement,Banking,Business Management,Regulatory Reporting,Analysis Skills,Customer Support,UCC Law,RMF

Employment Type : Full Time

Experience : years

Vacancy : 1