SoFi helps you save, spend, earn, borrow, invest, and protect your money–all in one app. NMLS 1121636
Senior Risk Analyst
Location
Texas
Posted
9 days ago
Salary
Not specified
Job Description
Employee Applicant Privacy Notice
Who we are:
Shape a brighter financial future with us.
Together with our members, we’re changing the way people think about and interact with personal finance.
We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.
Social Finance, LLC seeks Senior Risk Analyst in Frisco, TX:
Job Duties: Design and execute strategies to prevent fraud by leveraging data analysis, industry knowledge, and technological tools such as Python, SQL, Excel, Tableau, and AWS. Analyze patterns and trends related to fraud in the credit card portfolio to identify potential fraudulent activities. Develop mathematical and statistical models to analyze data, interpret results, and effectively communicate findings to both technical and non-technical audiences. Utilize data analytics tools to monitor and detect suspicious behavior, staying ahead of emerging fraud threats and industry trends. Conduct A/B testing to evaluate the effectiveness of fraud prevention strategies and optimize decision-making. Collaborate with risk management, technology, and other cross-functional teams to strengthen fraud prevention efforts, ensuring a comprehensive approach to mitigating fraud risk. Perform in-depth investigations into suspicious activities using data analytics and investigative techniques to recommend appropriate actions. Analyze complex datasets to assess the overall performance of fraud decisioning systems and develop new data-driven rules that balance member experience with fraud prevention. Create and maintain reports on fraud trends, incidents, and mitigation strategies, providing actionable insights to stakeholders and facilitating informed decision-making. Full-time telecommuting is an option.
Minimum Requirements: Master’s degree (or its foreign degree equivalent) in Computer Science, Business Analytics, or a related quantitative discipline, and one (1) year of experience in the job offered or in any occupation in related field.
Special Skill Requirements: (1) Python; (2) Tableau; (3) R (Programming language); (4) SQL; (5) MongoDB; (6) A/B testing; (7) SAS; (8) AWS; (9) Statistics; (10) Machine learning algorithms; (11) Java. Any suitable combination of education, training and/or experience is acceptable. Full-time telecommuting is an option.
Submit resume with references using the apply button on this posting or by email to: Req.# 341.2 at: ATTN: HR, jobadverts@sofi.org.
Application Deadline: 03/06/2026
#LI-DNI
Compensation and Benefits
The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location.
To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page!
SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law.The Company hires the best qualified candidate for the job, without regard to protected characteristics.Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.New York applicants: Notice of Employee RightsSoFi is committed to an inclusive culture. As part of this commitment, SoFi offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email accommodations@sofi.com.Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.Internal Employees
If you are a current employee, do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our open roles.
Benefits
- 401(K), Childcare benefits, Commuter benefits, Company equity, Company-sponsored outings, Company sponsored family events, Continuing education stipend, Customized development tracks, Dental insurance, Disability insurance, Volunteer in local community, Family medical leave, Fitness stipend, Flexible Spending Account (FSA), Flexible work schedule, Free daily meals, Generous parental leave, Generous PTO, Company-sponsored happy hours, Health insurance, Job training & conferences, Life insurance, Mentorship program, Paid volunteer time, Open office floor plan, Paid holidays, Paid industry certifications, Pair programming, Paid sick days, Performance bonus, Pet insurance, Promote from within, Lunch and learns, Remote work program, Free snacks and drinks, Team based strategic planning, OKR operational model, Tuition reimbursement, Unlimited vacation policy, Vision insurance, Wellness programs, Some meals provided, Mental health benefits, Employee resource groups
Related Guides
Related Categories
Related Job Pages
More Risk Jobs
Care Manager Registered Nurse (Field - Elmwood Park area)
CVS HealthBringing our heart to every moment of your health.
The role involves collaborating with members, providers, and community organizations to address complex health and social determinant needs for dual-eligible populations, facilitating appropriate benefits delivery and promoting wellness activities. Case Managers utilize a collaborative process of assessment, planning, coordination, evaluation, and advocacy to meet comprehensive health needs and achieve quality, cost-effective outcomes.
Open this job to view full details and requirements.
At Playlist, we're reimagining how technology can protect and empower businesses in the dynamic world of payments. As our Risk Manager, you'll be the strategic guardian of our payment ecosystem, transforming risk management from a compliance function into a critical business enab...
This role involves working in a dynamic environment focused on catastrophe-exposed markets. Engage in critical thinking and problem-solving Engineer solutions to complex challenges Invest in technology, talent, and tools for success
