Senior Manager – Home Lending Fraud Lead
| Company | SoFi |
|---|---|
| Location | Frisco, TX, USA, San Francisco, CA, USA, Jacksonville, FL, USA, Cottonwood Heights, UT, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior |
Requirements
- 5+ years experience in Mortgage and/or Home Equity fraud prevention strategy
- Proven track record of developing and implementing successful fraud prevention strategies
- Strong background in utilizing technology, AI, and automation, including third-party solutions, to enhance fraud strategies
- Strong analytical and problem-solving skills, with the ability to translate patterns from large datasets into digestible and actionable insights that inform strategy
- Proficiency in SQL and Python
- Excellent communication and interpersonal skills, with the ability to influence and build consensus across different levels and functions
- Outcome-oriented mindset with a strong bias for action
- Comfort working and effectively communicating in a fast-paced, dynamic environment
- A history of success in leading initiatives and driving results through collaboration and doing hands-on work
- Experience defining and driving a roadmap based on company performance goals
- A curiosity that will enable you to digest the Tala loan product business model quickly and find opportunities to create value
Responsibilities
- Innovate: Bring your brightest ideas to build best-in-class Mortgage and Home Equity Fraud Prevention strategies.
- Data-Driven: Conduct in-depth analysis of portfolio and industry fraud trends to identify emerging risks and vulnerabilities.
- Iterate, learn, innovate: Work closely with key stakeholders, including Credit Risk, Product, Engineering, Operations, Data Science, Legal and Compliance to deliver effective solutions.
- Build the Future: Work collaboratively with the Data Science team or 3rd party vendors to identify opportunities to design or buy new machine learning models.
- Be a Fraud Prevention SME: Stay abreast of industry best practices, technology, and regulatory developments in the fraud space and incorporate them into SoFi’s fraud strategy.
- Control Risk and Drive Performance Outcomes: Understand Fraud risk (3rd party, 1st party, and Synthetic) and develop approaches to mitigate Fraud loss and responsibly grow revenue. Monitor performance of strategies and portfolios. Document and communicate results and escalate issues as necessary. Identify gaps/opportunities and drive actions.
Preferred Qualifications
- A curiosity that will enable you to digest the Tala loan product business model quickly and find opportunities to create value