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SoFi

SoFi helps you save, spend, earn, borrow, invest, and protect your money–all in one app. NMLS 1121636

Senior Risk Analyst

RiskRiskFull TimeRemoteSeniorTeam 1,001-5,000Since 2011H1B No SponsorCompany SiteLinkedIn

Location

Texas

Posted

27 days ago

Salary

Not specified

Seniority

Senior

Postgraduate Degree1 yr expEnglishAWSJavaMongo DBPythonSQLTableau

Job Description

• Design and execute strategies to prevent fraud by leveraging data analysis, industry knowledge, and technological tools. • 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. • Utilize data analytics tools to monitor and detect suspicious behavior. • 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. • Perform in-depth investigations into suspicious activities. • Analyze complex datasets to assess the overall performance of fraud decisioning systems. • Create and maintain reports on fraud trends, incidents, and mitigation strategies.

Job Requirements

  • Master’s degree (or its foreign degree equivalent) in Computer Science, Business Analytics, or a related quantitative discipline.
  • 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.

Benefits

  • To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page!

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