SO

Director, Card Fraud

sofi· 27 open roles

Location TBD On-siteFull-time6 days ago
Salaryest.
$150,000 - $250,000
Experience
Mid
Job Type
Full-time
Posted
6 days ago
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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

  • 1
    Develop and implement fraud strategies to mitigate card fraud, including unauthorized transactions and dispute resolution
  • 2
    Lead and develop a team of individual contributors and managers
  • 3
    Partner cross-functionally with Fraud Analytics, Operations, Product, Engineering, and business leaders to implement fraud prevention strategies
  • 4
    Lead investigations into suspected fraudulent activity, coordinating with internal and external stakeholders
  • 5
    Establish 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

Typically: health coverage
Typically: paid time off
Typically: retirement savings plan
Typically: career development opportunities
Typically: equal employment opportunities and inclusive culture

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