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About This Role
The Director of Card Fraud at SoFi is responsible for defining and executing fraud strategies and policies to minimize debit and credit card losses while delivering an exceptional member experience. This role involves developing and implementing fraud strategies, leading a team, and partnering with cross-functional teams. The Director will also establish and maintain a fraud risk management framework and ensure compliance with applicable regulations. The ideal candidate has 10+ years of experience in fraud risk management and strong subject matter expertise in debit and credit card fraud and disputes.
Key ResponsibilitiesAI-extracted
- 1Develop and implement fraud strategies to mitigate card fraud, including unauthorized transactions and dispute resolution
- 2Lead and develop a team of individual contributors and managers
- 3Partner cross-functionally with Fraud Analytics, Operations, Product, Engineering, and business leaders to implement fraud prevention strategies
- 4Lead investigations into suspected fraudulent activity, coordinating with internal and external stakeholders
- 5Establish and maintain a fraud risk management framework, including policies, procedures, and controls
RequirementsAI-extracted
- 10+ years of experience in fraud risk management, financial crime investigations, or a related field
- Strong subject matter expertise in debit and credit card fraud and disputes
- 5+ years of people management experience
- Strong analytical and problem-solving skills, with the ability to analyze complex data and identify patterns
- Proficiency in data analysis tools and languages such as SQL, Python, or R
Perks & BenefitsAI-extracted
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