Manager, Fraud Investigations
SoFiUtah, United States • Jacksonville, Florida, United States
Posted October 1, 2025
Full Time
About the Company
SoFi is a values-driven financial technology company focused on empowering individuals to achieve financial independence through modern products and services. Key offerings include refinancing student loans, mortgages, personal loans, wealth management, and career strategy. SoFi distinguishes itself by providing comprehensive solutions that help customers manage their finances effectively, from debt relief to investment planning.
Job Description
Shape a brighter financial future with SoFi. The Fraud Investigations Manager will lead a team in detecting and mitigating fraud related to cryptocurrency and digital assets, safeguarding the company's financial ecosystem. The role requires a strategic and critical thinker with blockchain analytics experience and strong leadership skills.
Requirements
- 5-8 years of fraud leadership experience
- Ability to implement and iterate on Fraud Investigation SOPs
- Expertise in Fraud Prevention and Investigation for cryptocurrency
- Ability to lead several teams
- Knowledge of banking compliance trends
- Excellent organizational skills
- Excellent written and verbal communication and presentation skills
- Analytical and problem-solving skills
Benefits
- competitive benefits