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SoFi

AML Quality Assurance Sr. Specialist

Yesterday
Cottonwood Heights, UT, USA
Remote
Hybrid
4,500 Employees
Apply
4,500 Employees
Not Specified
Fintech • Mobile • Software • Financial Services
Join us to invest in yourself, your career, and the financial world. SoFi is looking for an AML Quality Assurance Sr. Specialist to shape a brighter financial future with us.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

AML Quality Assurance Sr. Specialist

Yesterday
Charlotte, NC, USA
Remote
Hybrid
4,500 Employees
Apply
4,500 Employees
Not Specified
Fintech • Mobile • Software • Financial Services
Join a next-generation financial services company and national bank as an AML Quality Assurance Sr. Specialist. Shape a brighter financial future with us and be part of a transformation in personal finance. Enjoy competitive benefits and equal employment opportunities. The Company values diversity and provides accommodations for candidates with disabilities. Note: Remote work is unavailable in Hawaii or Alaska at this time.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

AML Quality Assurance Sr. Specialist

Yesterday
Jacksonville, FL, USA
Remote
Hybrid
4,500 Employees
Apply
4,500 Employees
Not Specified
Fintech • Mobile • Software • Financial Services
The AML Quality Assurance Sr. Specialist role at SoFi involves ensuring compliance with Anti-Money Laundering regulations and guidelines. The role includes conducting quality assurance reviews, identifying areas for improvement, and implementing enhancements to the AML program. The position plays a critical role in the company's efforts to combat financial crimes and protect the integrity of its operations.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

Associate Manager, Fraud Prevention and Detection

Yesterday
Jacksonville, FL, USA
Hybrid
4,500 Employees
Mid level
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4,500 Employees
Mid level
Fintech • Mobile • Software • Financial Services
The Associate Manager, Fraud Prevention & Detection is responsible for overseeing the Fraud Prevention & Detection team, managing daily operations, analyzing fraud trends, collaborating with departments to minimize losses, and implementing policies to combat fraud.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

Originations Specialist

Yesterday
Jacksonville, FL, USA
Hybrid
4,500 Employees
Entry level
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4,500 Employees
Entry level
Fintech • Mobile • Software • Financial Services
As an Originations Specialist, you will assist members by responding to inquiries about Student Loan and Personal Loan applications via phone and chat. You will resolve queries, document interactions, and work with internal teams to enhance service quality while adhering to compliance guidelines.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

Compliance and Risk Specialist

2 Days Ago
Charlotte, NC, USA
Remote
Hybrid
4,500 Employees
Senior level
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4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Compliance and Risk Specialist ensures that policies and processes comply with regulatory requirements while overseeing risk assessments and monitoring business activities for compliance. This role involves collaborating with various teams to provide guidance and improve compliance culture within the organization.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

Compliance and Risk Specialist

2 Days Ago
Cottonwood Heights, UT, USA
Remote
Hybrid
4,500 Employees
Senior level
Apply
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Compliance and Risk Specialist will ensure compliance with regulatory requirements for SoFi's products, conduct risk assessments, assist with monitoring business activities, and provide guidance on compliance matters to promote a culture of compliance within the organization.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

Compliance and Risk Specialist

2 Days Ago
Jacksonville, FL, USA
Remote
Hybrid
4,500 Employees
Senior level
Apply
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Compliance and Risk Specialist ensures that the company's products and services comply with regulatory requirements. They assess risks, lead compliance projects, provide specialized knowledge to teams, and monitor business activities for regulatory risks. This role involves collaboration with the Compliance Officer and maintaining high ethical standards while improving processes based on compliance insights.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

Senior Analyst, Business Risk Operations

2 Days Ago
Jacksonville, FL, USA
Hybrid
4,500 Employees
Senior level
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4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Senior Analyst in Business Risk Operations will lead analysis and reporting within the Collections Center of Excellence, helping to shape strategies and drive decision-making. Responsibilities include preparing presentations, developing data-driven strategies, project management, and mentoring junior analysts. Strong communication and analytical skills are essential for this role.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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SoFi

Principal Risk Manager, Investment Products

2 Days Ago
Frisco, TX, USA
Remote
Hybrid
4,500 Employees
Senior level
Apply
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
As a Principal Risk Manager for Investment Products, you'll develop and execute strategies to combat application fraud and account takeovers. You will oversee fraud-related risks, ensure compliance with regulations, and analyze trends to inform risk mitigation strategies. Your role will involve leading investigations and collaborating with stakeholders on risk management initiatives.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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