Senior Staff Fraud Strategy Analyst, Card

SoFi Technologies
United States
Workplace: OnsiteFull timeUSD 137,600 - 236,500 annuallyFunction: Strategy & Corporate DevelopmentSkills: ["Communication","Cross-functional influence","Ownership","Quantitative risk evaluation","Stakeholder management"]

Assess, quantify, and mitigate debit card authorization fraud and operational risk across SoFi’s card ecosystem. Perform quantitative and qualitative risk assessments on transaction, alert, dispute, chargeback, rule, device, and profile-change data, then develop and optimize fraud rules, thresholds, treatments, and monitoring plans. Partner cross-functionally to implement, validate, and govern strategy changes, while delivering executive-ready recommendations and durable reporting on fraud trends and control performance.

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FursaFursa
SoFi Technologies
SoFi Technologies
1 day ago

Senior Staff Fraud Strategy Analyst, Card

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live

Job Summary

Assess, quantify, and mitigate debit card authorization fraud and operational risk across SoFi’s card ecosystem. Perform quantitative and qualitative risk assessments on transaction, alert, dispute, chargeback, rule, device, and profile-change data, then develop and optimize fraud rules, thresholds, treatments, and monitoring plans. Partner cross-functionally to implement, validate, and govern strategy changes, while delivering executive-ready recommendations and durable reporting on fraud trends and control performance.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Strategy & Corporate Development
Seniority: Mid level

Key Responsibilities

  • •Own fraud strategy analysis and recommendations for debit card authorization controls.
  • •Analyze transaction, alert, dispute, chargeback, rule, device, profile-change, wallet, 3DS, merchant, and loss data.
  • •Develop and optimize fraud rules, thresholds, treatments, exclusions, and monitoring plans.
  • •Evaluate rule effectiveness, false positives, customer friction, operational impact, and residual risk.
  • •Partner to implement, validate, and monitor strategy changes; document decisions and governance outcomes and report results to leaders.

Pay and Benefits

Salary: USD 137,600 - 236,500 annually

Key Requirements

  • •12+ years of experience in fraud strategy, fraud analytics, card fraud, payments risk, financial crimes, or related risk analytics.
  • •Strong SQL skills working with large transaction-level datasets.
  • •Experience analyzing rules, alerts, transactions, disputes, fraud losses, or authorization data.
  • •Ability to evaluate fraud controls using quantitative performance metrics and qualitative risk judgment.
  • •Strong communication skills and ability to influence cross-functional stakeholders.
Experience:Fraud analyticsCard fraudPayments riskFinancial crimesPayments authorization
Skills:CommunicationCross-functional influenceOwnershipQuantitative risk evaluationStakeholder management
Tech Stack:SQLSnowflakeTableauDataVisor

Company Brief

SoFi Technologies
Provides digital financial services including lending, banking, investing, and credit products through a consumer-focused online platform. SoFi serves individuals looking to manage money, borrow, save, invest, and protect their finances in one place.
Industry: Neobanking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2011
WebsiteLinkedIn