Fraud Strategy Lead, SMB Banking & Commercial Payments
SoFi
SoFi is seeking a Fraud Strategist, Business & Commercial Banking to own fraud strategy across its business banking surface, including onboarding, SMB lending, business deposits, and commercial payments. You will design decisioning that treats the entity, its owners, and transaction behavior as a single risk surface, applying KYB, beneficial ownership verification, and risk-tiered limits. The role requires deep experience in fraud analytics, entity verification, and enterprise risk, with #J-18808-Ljbffr SoFi
Vacancy posted 3 days ago
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