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Join our Fraud Platform team as a Fraud Data Analyst to enhance fraud prevention infrastructure by monitoring patterns, developing reports, refining prevention measures, and supporting risk assessments.
Seeking a versatile and skilled data analyst to join the Fraud Platform team. Responsibilities include monitoring fraud patterns, developing reports in Tableau, refining fraud prevention measures, conducting ad hoc analysis, and preparing documentation for regulatory examinations. Requires 4+ years of data analysis experience, a quantitative degree, mastery of SQL, and experience with Snowflake and Tableau.
As a Social Strategist, you will guide the development and execution of SoFi's brand across social media channels, driving awareness and engagement while expanding the social strategy. Collaboration with internal teams and analyzing performance metrics will be key responsibilities.
The AML Analytics Advisor will assist in the development, optimization, and validation of Anti-Money Laundering models, support AML governance initiatives, and maintain compliance with regulations. Responsibilities include model building using machine learning, data analysis, and developing management information dashboards. Close collaboration with senior management and adherence to AML regulations is expected.
The AML Analytics Advisor will assist with the Anti-Money Laundering Analytics program, focusing on model development, optimization, validation, and compliance reporting. Responsibilities include maintaining vendor solutions, evaluating data quality, building predictive models using machine learning, and developing management information dashboards. This role also supports AML governance initiatives and risk assessments.
The AML Analytics Advisor is responsible for supporting the Anti-Money Laundering Analytics program through model development, optimization, validation, and management reporting. This includes building machine learning models, conducting data analysis, and maintaining AML systems, as well as supporting governance initiatives and risk assessments.
The Model Risk Governance Manager will oversee SoFi's model risk governance framework, developing policies and procedures, managing model inventory, reporting on model risk, and collaborating with stakeholders to enhance risk management practices.
The Model Risk Governance Manager will oversee the implementation of SoFi's model risk governance framework, developing policies and procedures, managing model inventories, preparing reports on model risks, and collaborating with stakeholders to enhance governance practices.
The Model Risk Governance Manager will oversee the model risk governance framework, develop policies and procedures, manage a model inventory, and prepare risk reports. The role requires collaboration with stakeholders and regulatory knowledge to enhance model risk management practices.
As a Home Loan Member Advocate III, you will handle customer retention and loan restructuring duties, making outbound calls to provide resolutions and offers to clients while ensuring excellent customer service and adherence to agency guidelines.
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