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The Senior AI Specialist will develop and implement AI solutions focusing on risk management in the banking sector. Responsibilities include handling large data sets, ensuring model optimization, monitoring solution performance, and collaborating with teams for project delivery. The role also involves investigating innovations in Generative AI and NLP.
The Tech Platform Manager, IT Risk will oversee the IT risk management function, focusing on technology risk frameworks and compliance within cloud environments, particularly AWS. Responsibilities include identifying technology risks, working with stakeholders to implement controls, and ensuring regulatory compliance, all aimed at maintaining data integrity and security.
The Senior Credit Risk Analyst at SoFi will oversee Credit Risk across lending products, perform advanced analytics to enhance credit strategies and controls, support regulatory readiness, monitor operational performance and communicate findings to management.
The Business Controls Manager will implement and execute risk management programs, collaborate with stakeholders to identify risks and controls, assist in enhancing issue management and supplier risk protocols, and maintain a strong control environment across Operations and Risk Management.
The Fraud Prevention and Detection Specialist is responsible for reviewing suspicious member accounts, conducting communication with parties involved, analyzing potentially fraudulent activity, and assisting in policy development to prevent fraud. This role requires collaboration across functions and a focus on compliance and member satisfaction.
The Business Controls Manager at SoFi will lead the implementation of risk management programs, collaborate with risk owners on control development, and ensure compliant supplier relationship management. Responsibilities include conducting process walkthroughs, updating risk data, and supporting testing and oversight activities to maintain a robust control environment.
The Fraud Investigator will handle investigations related to deposit fraud, advise management on strategic decisions, review suspicious activities, file required reports, and enhance fraud prevention strategies to protect the institution and improve customer experiences.
The role involves developing strategies for lifecycle marketing focused on Personal Loans, including activation and onboarding. Responsibilities include campaign execution across various channels, performance reporting, collaboration with marketing and product teams, and establishing strategic visions for business growth.
As a Member Advocacy Specialist, you will manage and resolve regulatory and high-risk complaints, collaborate with stakeholders, ensure compliance with banking regulations, and advocate for member issues. You will also analyze complaints and recommend improvements to enhance the member experience.
As a Senior Analyst in Business Risk Operations, you will lead analysis, reporting, and modeling to enhance operational strategies. Responsibilities include developing MIS Tableau reports, managing project lifecycles, mentoring junior analysts, and providing insights for decision-making in the Collections Center of Excellence team.
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