Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Strategist - Business & Commercial Banking

SoFi

SoFi is seeking a Fraud Strategist for Business & Commercial Banking to own risk strategy across onboarding, SMB lending, deposits, and payments. The role unifies entity and human risk, aligning verification and transaction analysis to reduce losses while maintaining customer flow. You’ll build an analytics layer with SQL and Python to connect entities, owners, devices, and accounts while coordinating with Fraud Ops, Credit, AML, and product teams to implement governance and scalable fraud #J-18808-Ljbffr SoFi

Vacancy posted 6 hours ago
Similar jobs that could be interesting for youBased on the Senior Fraud Strategist - Business & Commercial Banking in Greenville, SC vacancy
  •  ...next-generation financial services company and national bank using innovative, mobile-first technology to help our millions...  ...the financial world. The role We are searching for a Fraud Strategist, Business & Commercial Banking to own fraud strategy across SoFi's business... 
    Commercial
    Fraud
    Work experience placement
    Remote work

    SoFi

    Greenville, SC
    16 hours ago
  •  ...Ameris Bank in Greenville, SC is seeking a Senior Commercial Relationship Manager to drive deposit and loan growth. This role involves developing business relationships with clients, leading a team, and managing a significant portfolio. The ideal candidate will have at... 
    Senior
    Commercial

    Ameris Bank

    Greenville, SC
    3 days ago
  • United Community Banks Inc. in Greenville, SC is seeking a Commercial RE Portfolio Specialist to provide credit administration and underwriting support while acting as the secondary contact on managed relationships. You will work with corporate banking RMs to manage the... 
    Senior
    Commercial

    United Community Banks Inc.

    Greenville, SC
    4 days ago
  • A regional banking institution in Greenville, South Carolina, seeks a Commercial Loan Officer to manage loan applications and terms. The role involves analyzing financial...  ...should possess a Bachelor's Degree in Business or Finance, with over 3 years in commercial lending... 
    Senior
    Commercial
    Work at office

    South State

    Greenville, SC
    2 days ago
  • • Provide sales and administrative assistance to Commercial Relationship Managers and other partners • Support new and renewed loan production...  ..., Word, and Excel Working knowledge of federal and state banking regulations Attention to detail Strong problem solving and... 
    Senior
    Commercial
    Weekend work
    Afternoon shift

    Jobtailor

    Greenville, SC
    6 hours ago
  • TD Bank US Compliance is seeking a Senior Manager, Fair Banking Compliance, Program Risk Management & Reporting to lead risk assessments, issues management, and executive reporting for Fair Banking within Compliance. You will drive governance, training, and closure packages... 
    Senior

    TD Bank

    Greenville, SC
    2 days ago
  • United Community seeks a Senior Product Manager to lead product lifecycle across Retail and Business Banking. You will partner with business lines and cross-functional teams to shape roadmaps, pricing strategies, and enhancements, ensuring a customer-focused experience.... 
    Senior

    United Community

    Greenville, SC
    1 day ago
  • EY EDGE is seeking a senior tax professional to join our Financial Services Organization...  ...while collaborating with clients across Banking, Asset Management, Insurance, and Real Estate...  ...on tax developments, and supporting new business development with strong client... 
    Senior

    EY

    Greenville, SC
    1 day ago
  • USI Insurance Services in Greenville, South Carolina seeks an Account Manager to manage mid-to-large sized Commercial Lines insurance accounts. You'll provide support to clients, negotiate with carriers, and manage renewals while ensuring a high degree of accuracy in agency... 
    Senior
    Commercial

    USI Insurance Services

    Greenville, SC
    4 days ago
  • Old Republic Commercial Risk is seeking a claims professional to investigate and resolve complex workers' compensation claims with minimal supervision. You will determine coverage, reserves, and subrogation potential while coordinating with PMA nurses on return-to-work... 
    Senior
    Commercial

    Old Republic Commercial Risk

    Greenville, SC
    3 days ago
  •  ...application of products/services to business cash flow cycles; service...  ...management, and financial fraud prevention and protection. Conduct...  ...leaders and business/retail commercial bankers to influence the...  ...Management Sales or relevant banking experience; Prior proven sales... 
    Commercial
    Fraud
    Full time
    Work at office
    Remote work
    Home office

    SouthState Bank

    Easley, SC
    1 day ago
  •  ...SouthState Bank, N.A. is seeking a Commercial Lending professional to assess creditworthiness and structure loan terms at our Greenville, SC location...  ...customers. The role requires a Bachelor's degree in business/finance or related field, plus several years in commercial... 
    Senior
    Commercial

    SouthState Bank, N.A.

    Greenville, SC
    16 hours ago
  • Fulton Bank, N.A. is seeking a Senior Commercial Relationship Manager to lead client relationships in the Middle Market segment across the Delaware/Greater Philadelphia region. You will manage a portfolio of $25-100 million in revenue clients, coordinate loans, deposits... 
    Senior
    Commercial

    Fulton Bank, N.A.

    Greenville, SC
    2 days ago
  •  ...development, manufacturing and commercial footprint of approximately 13...  ...& Lens Care Operations Business Unit in partnership with GPS...  ...capability.Collaborate with senior leadership to drive GPS transformation...  ...Bausch + Lomb's Job Offer Fraud Statement.Applicants must be... 
    Commercial
    Fraud
    Work visa

    Bausch & Lomb

    Greenville, SC
    4 days ago
  • Interstate Contract Cleaning Services, Inc. in Greenville, SC is hiring an Operations Manager to lead our commercial cleaning operations across multiple sites. The role focuses on delivering high standards of cleanliness, safety, and client satisfaction while supervising... 
    Senior
    Commercial
    Contract work

    Interstate Contract Cleaning Services, Inc

    Greenville, SC
    2 days ago
  • TD Bank in Mount Laurel, New Jersey, is seeking a Commercial Credit Underwriter III to analyze and underwrite commercial loan applications, potentially serving as final decision authority while following sound lending practices and procedures. The role emphasizes financial... 
    Senior
    Commercial

    TD Bank

    Greenville, SC
    2 days ago
  •  ...who make direct, positive impacts to the business and each other, who take pride in their...  ...environment What does it mean to be a Senior Treasury Analyst at GLS? As a Senior...  ...liquidity for the company by borrowing from commercial banks, issuing securitization transactions,... 
    Senior
    Commercial
    Full time
    Temporary work
    Casual work
    Work at office
    Immediate start
    Monday to Friday
    Afternoon shift

    Glsllc

    Greenville, SC
    3 days ago
  • Jobtailor in Greenville, SC seeks a detail-oriented fraud investigator to review alerts in Verafin, assess risk, and create cases with...  ..., and contact customers to verify activity. Strong knowledge of banking regulations and exceptional communication are essential. This role... 
    Fraud

    Jobtailor

    Greenville, SC
    3 days ago
  • Jobtailor seeks a dedicated Fraud Investigator to handle complex alerts across multiple banking channels and to support the risk mitigation process. You will review alerts, verify activities with customers, and communicate findings to reduce potential losses. The role requires... 
    Fraud

    Jobtailor

    Greenville, SC
    3 days ago
  •  ...sheet and prepare monthly pay applications for contractors and bank draws. Reconciliations & Reporting Perform daily bank reconciliations...  .... Approve and review property owner draws (residential and commercial). Reconcile CAMs and present findings to CEO/CFO. Prepare... 
    Senior
    Commercial
    For contractors
    Work at office
    Remote work

    KVP Inc.

    Greenville, SC
    1 day ago
  •  ...Description Posted Wednesday, August 12, 2026 at 4:00 AM TITLE Senior Manager - Business Development COMPANY JTEKT North America DEPARTMENT BBU...  ...for developing and leading the strategic direction, commercial execution, and profitable growth of the Business Unit. This... 
    Senior
    Commercial
    Contract work
    Work at office

    Jtekt Na

    Greenville, SC
    4 days ago
  • Senior Manager- Business Valuation & Litigation Senior Manager- Business Valuation & Litigation 3 days ago Be among the first 25 applicants Get...  ..., with a strong and growing presence in the areas of commercial litigation support and business valuation. This is a strategic... 
    Senior
    Commercial
    Full time

    LVI Associates

    Greenville, SC
    1 day ago
  •  ...are provided by Elliott Davis, LLC (doing business in NC and D.C. as Elliott Davis, PLLC),...  ....We are seeking an experienced M&A Tax Senior Manager to lead the day-to-day execution...  ...brings strong technical tax knowledge, sound commercial judgment, and proven experience running... 
    Senior
    Commercial
    Full time
    Contract work
    Work at office
    Local area
    Remote work
    Flexible hours

    Elliot Davis

    Greenville, SC
    16 hours ago
  • United Community seeks a Fraud Investigator I to protect customers from financial loss by examining fraud claims across debit, deposits, checks, ACH, wires, and online banking. You will conduct thorough investigations, gather evidence, and document findings to determine... 
    Fraud

    United Community

    Greenville, SC
    1 day ago
  • Fulton Bank, N.A. is seeking a Treasury Management Sales Officer to drive revenue by selling treasury and cash management services to Commercial Banking and Middle Market clients in the Delaware and greater Philadelphia region. The role requires up to 50% regional travel... 
    Commercial

    Fulton Bank, N.A.

    Greenville, SC
    1 day ago
  •  ...Jobtailor in Greenville, SC seeks a seasoned Commercial Banking professional to manage and grow client relationships. You will work with internal partners to deepen existing relationships, prospect new clients, and tailor financing strategies that meet client needs. Strong... 
    Commercial

    Jobtailor

    Greenville, SC
    4 days ago
  • Handle complex fraud alerts across banking channels Conduct alert review and prioritization to mitigate fraud risk Communicate with customers to verify activity and mitigate potential fraud losses Provide guidance to junior team members Requirements High school diploma... 
    Fraud
    Work at office

    Jobtailor

    Greenville, SC
    3 days ago
  • Fulton Bank, N.A. in the United States seeks a visionary senior leader to own the Commercial Real Estate (CRE) platform across Corporate CRE and Community CRE. The role guides growth, profitability, risk and client experience while partnering with Credit, Risk, Treasury... 
    Commercial

    Fulton Bank, N.A.

    Greenville, SC
    4 days ago
  •  ...Senior Commercial Relationship ManagerAmeris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their retirement plan,... 
    Senior
    Commercial
    Temporary work
    Work experience placement
    Work at office

    Ameris Bank

    Greenville, SC
    3 days ago
  • $143.1k - $238.5k

     ...Senior Commercial Relationship Manager Requisition ID: 2026-23690 Job Locations: US-NJ-Woodbury...  ...and growth of Fulton's commercial banking by building, developing and managing new...  ...and existing client relationships with businesses with revenue of $25-100 million dollars... 
    Senior
    Commercial
    Full time
    Temporary work
    Work experience placement
    Local area
    Work visa
    Flexible hours

    Fulton Bank, N.A.

    Greenville, SC
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Strategist - Business & Commercial Banking. Be the first to apply!