Backed by IVP.
About the role
We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on governance, oversight, and lifecycle management of third-party (vendor) fraud models. This role will be responsible for ensuring vendor models are compliant, well-documented, and effectively monitored within SoFi’s fraud ecosystem.
What they're looking for
- 3+ years of experience in data science, fraud analytics, risk analytics, model analytics, or another related quantitative role
- Bachelor’s degree in a quantitative field such as Statistics, Mathematics, Economics, Engineering, Computer Science, Data Science, or equivalent experience
- Strong analytical and statistical skills with experience evaluating predictive model performance and identifying underlying drivers of performance changes
- Proficiency in SQL and Python for data analysis, statistical analysis, model evaluation, and investigation
- Experience working with fraud or predictive model performance metrics such as fraud capture rate, false-positive rate, precision/recall, AUC, drift, and other model and business performance measures
- Familiarity with data science and machine-learning workflows and the ability to work with datasets to support model analysis, benchmarking, monitoring, and validation
More about this role
Shape a brighter financial future with us.
Together with our members, we’re changing the way people think about and interact with personal finance.
We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.
We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on governance, oversight, and lifecycle management of third-party (vendor) fraud models. This role will be responsible for ensuring vendor models are compliant, well-documented, and effectively monitored within SoFi’s fraud ecosystem.
This role will partner closely with Fraud Model Development, Fraud Strategy, Product, Operations, and Engineering to establish consistent analytical frameworks for measuring fraud performance, evaluating model and strategy changes, and...
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