Fraud Strategy Lead - Business & Commercial Banking
SoFi
SoFi seeks a Fraud Strategist for Business & Commercial Banking to own fraud strategy across onboarding, SMB lending, deposits, and commercial payments. You will design decisioning for entities and owners as a single risk surface, and lead KYB, ownership verification, and synthetic/ shell detection. Azure the role with a strong analytics background in SQL/Python, managing risk with cross-functional teams and balancing security with customer growth. #J-18808-Ljbffr SoFi
$200k - $300k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...About the teamThe Commercial Risk Control team... ...Management, Revenue Strategy & Operations and other... ...customer risk tiers, fraud/loss rates, and...CommercialFraudTemporary workLocal areaWorldwide$130k - $200k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...the teamThe Revenue Strategy & Enablement team... ...the heart of our commercial engine, empowering... ...Applicant Safety Policy: Fraud and Third-Party RecruitersTo...CommercialFraudTemporary workLocal areaWorldwide$150k - $320k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...About the teamThe Strategy & Operations team... ...lead high-stakes commercial initiatives for our... ...Applicant Safety Policy: Fraud and Third-Party RecruitersTo...CommercialFraudTemporary workLocal areaWorldwide$130k - $200k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...Team The Revenue Strategy & Enablement team... ...the heart of our commercial engine, empowering... ...Applicant Safety Policy: Fraud and Third‑Party Recruiters...CommercialFraudWorldwide- ...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...About the team The Strategy & Operations team... ...will help drive the commercial strategy and GTM for... ...Applicant Safety Policy: Fraud and Third-Party...CommercialFraudWorldwide
- ...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...within Operations Strategy. As an early, foundational... ...Sales, Marketing, Commercial, Strategy, and... ...Applicant Safety Policy: Fraud and Third‑Party...CommercialFraudWorldwide
- ...Role The Finance & Strategy team is an... ...Projects & Diligence: Lead zero-to-one market... ...our strategy and commercial relationships with... ...consulting, investment banking, investing and/or... ...in service of the business and in service of... ...from recruitment fraud We are aware of individuals...CommercialFraudHourly payFull timeFlexible hours
$300k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...with help of our strategy and sales enablement... ...partnership agreements and commercial contracts in... ...stakeholdersApplicant Safety Policy: Fraud and Third-Party...CommercialFraudTemporary workLocal areaWorldwide$250k - $330k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...impactful strategic commercial and product integrations... ...a partnerships strategy that aligns with and... ...enterprisesApplicant Safety Policy: Fraud and Third-Party...CommercialFraudTemporary workLocal areaWorldwide$170k - $250k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...impactful strategic commercial and product integrations... ...and outbound strategy, identifying target... ...experienceApplicant Safety Policy: Fraud and Third-Party...CommercialFraudTemporary workLocal areaWorldwide$69k - $127.8k
...Commercial Sales & ServiceCultivates, builds,... ...portfolio of small business clients to build a... ...and executes sales strategies to attract new business... ...about business banking products and... ...varying scope and type; leads or participates in... ...of loss due to fraud, robbery, counterfeiting...CommercialFraudPart timeLocal area$90k - $140k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...The CEO Office Strategy & Operations team... ..., Operations, and Commercial teams to turn strategy... ...Applicant Safety Policy: Fraud and Third-Party Recruiters...CommercialFraudFull timeWork at officeWorldwideFlexible hours$140k - $180k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...company's financial strategy and growth. Our team... ...evolving contextsStrong commercial judgment and a... ...regionsApplicant Safety Policy: Fraud and Third-Party...CommercialFraudTemporary workLocal areaWorldwide$300k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ..., customer focus, commercial excellence, and a... ...cycles from account strategy and prospecting through... ...upApplicant Safety Policy: Fraud and Third-Party...CommercialFraudTemporary workLocal areaImmediate startWorldwide$300k - $400k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...Engineering, Operations, Commercial, Financial Crime Compliance... ...Airwallex’s risk strategy, strengthen... ...financial crime, fraud, counterparty, liability...CommercialFraudTemporary workLocal areaWorldwide$200k - $300k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...Engineering, Operations, Commercial, Financial Crime Compliance... ...with business strategy and global growth... ...Safety Policy: Fraud and Third-Party...CommercialFraudTemporary workLocal areaWorldwide$150k - $250k
...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...collaborate with sales, strategy, product, and engineering... ...works alongside commercial teams throughout... ...Safety Policy: Fraud and Third-Party RecruitersTo...CommercialFraudTemporary workWork at officeLocal areaWorldwide$190k - $320k
...platform for global businesses. Powered by our... ...backed by world-leading investors including... ...future of global banking. If that sounds... ...Legal to enable commercial growth while protecting... ...underwriting strategies, customer and... ...Applicant Safety Policy: Fraud and Third-Party...CommercialFraudTemporary workLocal areaWorldwide$138k - $210k
...platform for global businesses. Powered by our... ...backed by world-leading investors including... ...future of global banking. If that sounds... ...insights and creative strategies, we ensure... ...for each market’s commercial priorities.Manage... ...Applicant Safety Policy: Fraud and Third-Party...CommercialFraudTemporary workLocal areaWorldwide- ...platform for global businesses. Powered by our... ...and backed by world-leading investors... ...future of global banking. If that sounds like... ...implement and improve our strategy.We collaborate... ...and client-facing fraud management products... ...PM, Design, Ops, Commercial and Strategy teams...CommercialFraudTemporary workLocal areaWorldwideRelocation
- ...Global Corporate Banking Payments Sales team... ...As a entry level Business Development Associate... ...help shape client strategies, coordinate... ...the Payments team leads and partners you will... ...assessments), risk and fraud, chargebacks and... ...business banking, commercial banking, financial...CommercialFraud
- ...services company and national bank using innovative, mobile-first... ...The role We are searching for a Fraud Strategist, Business & Commercial Banking to own fraud strategy across SoFi's business banking... ...rather than separate checks. Leading business identity strategy at onboarding...CommercialFraudWork experience placementRemote work
- ...Manager - Credit Risk Strategy Role: Engagement... ...Leader, you will lead the design and execution... ...driven financial risk and fraud strategies across money... ...experience, and sustainable business growth. You will serve... ...services, fintech, banking, payments, or risk management...FraudWork at office
$180k - $210k
...financial platform for global businesses. Powered by our unique... ...and backed by world-leading investors including T.... ...the future of global banking. If that sounds like... ..., Risk Operation Strategy, you will play a pivotal... ...domain knowledge (e.g., fraud, credit, financial...FraudTemporary workLocal areaWorldwide- ...financial platform for global businesses. Powered by our unique... ...and backed by world-leading investors including T.... ...the future of global banking. If that sounds like... ...the intersection of strategy, execution, and... ...Applicant Safety Policy: Fraud and Third-Party Recruiters...FraudWorldwide
$130k - $160k
...financial platform for global businesses. Powered by our unique... ...and backed by world-leading investors including T.... ...the future of global banking. If that sounds like... ...Risk to balance commercial goals with risk mitigationStrengthen... ...associated credit, fraud, and operational...CommercialFraudTemporary workLocal areaWorldwide- ...financial platform for global businesses. Powered by our unique... ...and backed by world-leading investors including T.... ...the future of global banking. If that sounds like... ...Risk to balance commercial goals with risk mitigation... ...associated credit, fraud, and operational risks...CommercialFraudLocal areaWorldwide
$270k - $320k
...partners advance their AI strategies, and be part of a high... ...will orchestrate the commercial and financial... ...Negotiations: Serve as a lead negotiator on sophisticated... ...point of contact for banking and institutional... ...structural pivots as the business scales.What You’ll Bring...CommercialTemporary workWork at officeRelocation- Current Employees of Happen Bank: Please apply via your... ...more.About the RoleThis role leads credit strategy and pricing for Happen Bank... ...key unsecured Point of Sale business within Consumer Banking. It... ...with strong understanding of commercial value driversProven track...CommercialFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...financial platform for global businesses. Powered by our unique... ...and backed by world-leading investors including T.... ...the future of global banking. If that sounds like... ...the intersection of strategy, execution, and... ...exceptions, enabling commercial teams to configure and...CommercialContract workLive inWorldwide
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