Fraud Strategist, Business & Commercial Banking
SoFi
Location: TX - Frisco, United States
**Fraud Strategist, Business & Commercial Banking at SoFi (TX - Frisco)** **What you'll do** - Own fraud strategy across business onboarding, SMB lending, and commercial payments - Design decisioning that treats entity and owners as a single risk surface - Lead business identity strategy at onboarding - Develop fraud strategy for business deposits and commercial payments **What they're looking for** - Experience in business fraud strategy or related fields - Fluency in KYB orchestration and beneficial ownership verification - Understanding of commercial payment fraud typologies - Experience with rule-engine craft to translate strategy into production policy **Details** - Location: TX - Frisco - Type: Not specified - Salary: Not specified
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