Fraud Strategist - Ecosystem

sofi· 38 open roles

Location TBD On-siteFull-timeYesterday

Salaryest.

$120,000 - $180,000

Experience

Mid

Job Type

Full-time

Posted

Yesterday

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About This Role

The Fraud Strategist, Ecosystem will own horizontal fraud strategy across the SoFi member journey, designing decisioning that recognizes perimeter threats and scam typologies. This role requires fluency in device forensics, entity resolution, and rule-engine craft to translate that fluency into production policy. The Fraud Strategist will lead the cross-product signal layer and replace fixed dollar caps with risk-tiered frameworks. The goal is to build a unified cross-product fraud defense, driving device forensics and designing risk-tiered money movement decisioning.

Key ResponsibilitiesAI-extracted

1
Owns fraud strategy across the full SoFi product surface, designing decisioning that uses signals from onboarding, login, money movement, and product activity together.
2
Leads cross-product perimeter defense covering account takeover, scam interception, mule-account detection, and synthetic-identity attacks.
3
Drives device forensics across product lines, including shared device-graph infrastructure and entity resolution.
4
Designs risk-tiered money movement decisioning for various payment flows, replacing fixed dollar caps with dynamic frameworks.
5
Builds the cross-product analytics layer in SQL and Python, enabling every product line to see a member’s full risk posture.

RequirementsAI-extracted

Typically: BA/BS in Statistics, Information Systems, Mathematics, Data Science, or related fields, or equivalent work experience.
Typically: 5–8 years of work experience in Fraud Analytics across multiple product lines.
Demonstrated track record reducing account takeover and scam losses across more than one product line.
Comfort with scam taxonomy and perimeter threat fluency.
Hands-on experience with device fingerprinting, emulator and VM detection, and entity-level device-graph analysis.