# Staff Fraud Analyst at SoFi

- Company: SoFi
- What the company does: Backed by IVP.
- Company website: https://www.sofi.com
- Type: Startups
- Level: Senior
- Location: NY - New York
- Work setup: On-site
- Posted: 2026-04-13
- Apply by: 2026-10-12
- Apply: https://sofi.com/careers/job/7698656003?gh_jid=7698656003
- Page: https://www.1752.vc/careers/jobs/sofi-staff-fraud-analyst/

## About the role

We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages during customer journey, implement effective fraud strategies to help our platform to realize a safer, more transparent and secure environment.

## What they're looking for

- BA/BS in Statistics, Information Systems, Mathematics, Data Science, or related fields, or equivalent work experience
- Balance Friction and Growth: Deep mastery of the trade-off between fraud mitigation and UX, ensuring security strategies protect the business without compromising key conversion and retention metrics
- Architect Scalable Data Systems: Expert-level SQL/Python skills used to build automated, high-volume data architectures and statistical models that serve as the foundation for global risk detection
- Drive Strategic Influence: A proactive leader who uses cross-functional persuasion to align stakeholders and own the end-to-end execution of complex initiatives in fluid environments

Tags: Member Service Delivery Strategy