Fraud Strategy Lead - Business & Commercial Banking
SoFi
SoFi in New York seeks a Fraud Strategist, Business & Commercial Banking to own fraud strategy across onboarding, SMB lending, business deposits, and commercial payments. You’ll treat the entity and its owners as a single risk surface, implementing KYB and ownership verification to detect synthetic and shell entities. You’ll build analytics in SQL and Python, linking KYB data with transactions and credit data, and partner with Fraud Ops, Credit, AML/BSA, and product owners to ship changes #J-18808-Ljbffr SoFi
Vacancy posted 2 days ago
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