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About This Role
The Fraud Model Analyst will join SoFi's Fraud Model Development team, focusing on governance, oversight, and lifecycle management of third-party vendor fraud models. This role ensures vendor models are compliant, well-documented, and effectively monitored within SoFi's fraud ecosystem. The ideal candidate has a strong analytical mindset and can collaborate across technical, business, and risk/compliance stakeholders. The role contributes to improving fraud decisioning by combining insights from vendor models with internally developed models and strategies. The Fraud Model Analyst will help SoFi scale and govern vendor fraud models, managing the end-to-end lifecycle and partnering with various teams to ensure adherence to governance and regulatory requirements.
Key ResponsibilitiesAI-extracted
- 1Manages the end-to-end lifecycle of vendor fraud models, including onboarding, documentation, monitoring, and periodic reviews
- 2Partners with Model Risk Management, Legal, and Compliance teams to ensure adherence to governance and regulatory requirements
- 3Analyzes model performance metrics and identifies risks or improvement opportunities
- 4Supports fraud model development initiatives by contributing to feature analysis, performance benchmarking, and strategy design
- 5Prepares and maintains model documentation, validation materials, and audit responses
RequirementsAI-extracted
- 3-5 years of experience in fraud, risk analytics, model governance, or related roles
- Bachelor's degree in a quantitative field or equivalent experience
- Working knowledge of Model Risk Management frameworks and model governance processes
- Strong analytical skills with experience evaluating model performance and identifying issues
- Proficiency in SQL and Python for data analysis and investigation
Perks & BenefitsAI-extracted
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