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The Business Controls Manager will drive the execution of risk management programs, support operations in identifying effective controls, collaborate with risk owners, assist in issue management, and ensure compliance with supplier risk management requirements. The role requires independent work and collaboration to maintain a strong control environment.
The Business Controls Manager will implement and execute risk management programs, collaborate with risk owners to develop effective controls, assist with issue management, support supplier risk management, and maintain engagement with the second line of defense to ensure operations comply with policies and standards.
The Senior AI Specialist will design and develop AI-driven solutions using Generative AI and NLP for risk management in banking. Responsibilities include data handling, model development, solution performance monitoring, and cross-functional collaboration to enhance risk reporting and automate processes.
The Senior Software Engineer will spearhead the development of the Underwriting technology platform, implementing features, maintaining code health, and collaborating across teams. Responsibilities include architecting scalable services, technical solution ownership, and mentoring team members to foster growth and collaboration.
As a Fraud Investigator, you will be responsible for investigating deposit fraud, advising management on strategies, and maintaining compliance with regulations. Your role involves reviewing suspicious activity, handling customer inquiries, and collaborating with various teams to reduce fraud exposure and improve customer satisfaction.
The Fraud Prevention and Detection Specialist will review suspicious member accounts, analyze potential fraudulent activity, make inbound/outbound calls to confirm account activities, and assist management in strategic decision-making while ensuring compliance with banking regulations.
The Member Advocacy Specialist will manage and resolve regulatory and high-risk complaints, ensuring adherence to banking regulations and SoFi policies. This role involves collaborating with internal stakeholders, advocating for members, and continuously learning about regulatory laws to improve complaint resolutions and member experience.
As Director of Model Risk Governance, you will lead the development and oversight of model risk management policies and procedures, ensuring compliance with regulatory requirements. You will collaborate with various stakeholders to prepare model risk reports, manage model inventories, and update governance frameworks, while also acting as a primary contact for regulatory inquiries.
The Staff Backend Developer will lead the transformation of banking core systems to an account-engine model, focusing on cloud native services. Responsibilities include managing project lifecycles, defining migration scopes, leading teams, ensuring compliance, and driving technical architecture enhancements, all while collaborating with cross-functional teams to implement effective solutions.
The Senior Software Engineer will lead the development and testing of banking core systems, participate in technical architecture shaping, mentor engineers, deliver scalable services, and collaborate with various teams to enhance existing functionalities and drive new initiatives.
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