More jobs:
Fraud Strategy Lead - Business & Commercial Banking
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-28
Listing for:
SoFi
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Banking & Finance, FinTech, Banking Analyst
Job Description & How to Apply Below
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-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×