Primary record

Staff Fraud Analyst

SoFi Indexed employerNY - New York · CA - San Francisco
Source-hosted applyChecked 33m agoInternship
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Workplace

remote

Employment

Internship

Published

Aug 11, 2026

Closes

No date supplied

The role

Employee Applicant Privacy Notice

Who we are:

Shape a brighter financial future with us.

Together with our members, we’re changing the way people think about and interact with personal finance.

We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.

The role

We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages during customer journey, implement effective fraud strategies to help our platform to realize a safer, more transparent and secure environment. This role will work collaboratively with various stakeholders to ensure strategy performances while maintaining a smooth customer experience.

By joining SoFi, you'll become part of a forward-thinking company that is transforming financial services for the better. We offer the excitement of a rapidly growing startup with the stability of an industry leading leadership team.

What you’ll do:

The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:

• Architect and scale robust table structures and analytics using expert-level SQL and Python to serve as the fou

Requirements

Department: Member Service Delivery Strategy