Fraud Strategy Lead, SMB Banking & Commercial
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-28
Listing for:
SoFi
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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
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