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Fraud Strategy Lead — Business & Commercial Banking
Job in
Frisco, Collin County, Texas, 75034, USA
Listed on 2026-08-27
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Banking & Finance, FinTech
Job Description & How to Apply Below
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.
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