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Senior Director, Global Fraud Operations
Company | SoFi |
Address | Cottonwood Heights, UT, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-09-29 |
Posted at | 8 months ago |
Employee Applicant Privacy Notice
- Process change management, leveraging data to drive insights and improvement.
- Develop and drive Training across all Fraud Operations
- Lead, develop, and drive Operational visions to support responsible business growth and Member experience.
- Partner with BSA to ensure consistent investigative standards.
- Ensure optional excellence by driving measurable KPIs results.
- Develop operational controls and oversight for both onshore and offshore Operations.
- Provide feedback to the policy team on emerging fraud patterns and identify areas of vulnerability across SoFi ecosystem to different types of fraud.
- Passionate about Member experience and identify and resolve Member complaint pain points through process augmentation leveraging technology.
- Develop fraud dispute management process and identify capability needs.
- Managing cost while meeting SLA by driving automation and optimization of resources allocated.
- Identify opportunity for recovery through engagement with law enforcement.
- Teamwork is Job 1… daily critical collaboration is necessary with Business Leaders, Fraud Prevention Policy, Risk functions, Operations Control, AML, and Engineering
- Members are our Passion… ensure our SoFi members are protected from fraud at every touchpoint. But when our Member reach out we are delivering best experience
- Innovate… we need you to bring your brightest ideas to build best-in-class fraud operations process across SoFi’s wide suite of products.
- Data Driven… Collaborate with Workforce management, Fraud Prevention Analytics, PMO and Risk Infrastructure to help architect the future of fraud operations with
- Challenge Status Quo… constantly evaluate the adequacy of operational procedure and put in place a process to optimize balance of Member experience, fraud prevention, and
- Drive Performance Outcomes… Design effective fraud operations roadmap with controls that leverage synergy among different Fraud Operations teams while delivering results
- Risk Controllership… Understand and design appropriate Fraud Operations control points and reporting to ensure flawless executions for domestic and global delivery
- Be a Fraud Operations SME… Serve as a subject matter expert for Fraud Operations. This includes Prevention and Detections, Investigation, Fraud disputes, and Law Enforcement engagement.
- 15+ years of Fraud Operations experience at top 10 US financial institutions managing deposit products or credit cards. Experienced managed teams domestically and
- Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in BSA, and have experience building out fraud dispute management team.
- Lead process improvement and organization transformation.
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