Fraud Strategy Lead — Business & Commercial Banking
Socket.dev
SoFi is seeking a Fraud Strategist for Business & Commercial Banking to own the fraud strategy across onboarding, SMB lending, deposits, and payments. You will lead KYB, beneficial ownership verification, and detection of synthetic entities, shell companies, and related fraud patterns. You'll build analytics in SQL and Python linking KYB, transactions, and credit data, and partner with product to ship risk-driven strategy changes through a robust governance framework. #J-18808-Ljbffr Socket.dev
Vacancy posted 5 days ago
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