SoFi
Financial Services
FraudModelAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Fraud Model Analyst at SoFi. Skills: Fraud Model Analysis, Model Governance, SQL, Python. Manage end-to-end lifecycle of vendor fraud models. Partner with MRM, Legal, and Compliance”
What You'll Achieve.
Ensure vendor models are compliant; Ensure vendor models are well-documented; Ensure vendor models are effectively monitored; Support onboarding, validation, and ongoing monitoring of vendor models; Improve fraud decisioning; Ensure alignment
Industry & Context.
Analytical mindset; Evaluate model performance; Identify issues
What They're Looking For.
Must Have
3–5 years of experience in fraud, risk analytics, model governance, or related roles, Bachelor's degree in a quantitative field (e.g., Statistics, Mathematics, Economics, Engineering, Computer Science) or equivalent experience, Working knowledge of Model Risk Management (MRM) frameworks and model governance processes, analytical skills with experience evaluating model performance and identifying issues, Proficiency in SQL and Python for data analysis and investigation, Experience working with fraud model performance metrics (e.g., fraud capture rate, false positive rate, precision/recall, AUC, drift monitoring), Familiarity with data science workflows and ability to work with datasets to support model analysis and validation, Experience working with cross-functional stakeholders and external partners/vendors, documentation skills, including experience preparing model documentation, monitoring reports, or audit responses, Clear communication skills with the ability to translate technical concepts into business and compliance context, organizational and program management skills, with the ability to manage multiple priorities
Nice to Have
Experience working with fraud models or contributing to fraud model development, Familiarity with machine learning concepts and ability to interpret model outputs and performance tradeoffs, Prior experience working with vendor models (e.g., identity, device, or fraud risk vendors), Exposure to regulatory/compliance environments in financial services, Experience with model monitoring frameworks or tools
What You'll Do.
Manage end-to-end lifecycle of vendor fraud models
Coordinate with external vendors
Analyze model performance metrics
Investigate model behavior and data issues
Support fraud model development initiatives
Collaborate with Fraud Strategy
Prepare and maintain model documentation
Support ongoing monitoring and reporting
Bridge between Data Science
Manage multiple models and timelines
How You'll Work.
Team & Collaboration
Partner closely with Model Risk Management (MRM), Legal, Compliance, Fraud Strategy, and external vendors; Collaborate with Fraud Strategy, Data Science, and Engineering teams; Act as a bridge between Data Science, Engineering, Fraud Strategy, and Risk/Compliance teams
Communication Scope
Clear communication skills; Translate technical concepts into business and compliance context
Process & Methodology
Organizational skills, Program management skills, Manage multiple priorities, Manage multiple models and timelines, Ensure timely delivery
Full 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. The role: We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on governance, oversight, and lifecycle management of third-party (vendor) fraud models. This role will be responsible for ensuring vendor models are compliant, well-documented, and effectively monitored within SoFi’s fraud ecosystem. This individual will partner closely with Model Risk Management (MRM), Legal, Compliance, Fraud Strategy, and external vendors to support onboarding, validation, and ongoing monitoring of vendor models. The role will also contribute to improving fraud decisioning by combining insights from vendor models with internally developed models and strategies. The ideal candidate has a strong analytical mindset, is comfortable working with data, and can effectively collaborate across technical, business, and risk/compliance stakeholders. By joining SoFi, you'll become part of a forward-thinking company that is transforming financial services for the better. We offer the excitement of a rapidly growing startup with the stability of an industry leading leadership team. What you’ll do: The Fraud Model Analyst will help SoFi scale and govern vendor fraud models by: Managing the end-to-end lifecycle of vendor fraud models, including onboarding, documentation, monitoring, and periodic re
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