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The Principal Risk Manager will develop and implement fraud strategies, oversee risk management processes for investment products, and lead investigations into fraudulent activities. They will also analyze trends to proactively mitigate risks and ensure compliance with regulations.
The Independent Assessment & Review Manager conducts assessments of the fraud program's design and operational effectiveness within SoFi's Fraud Risk team. Responsibilities include developing assessment methodology, providing feedback to improve fraud resilience, ensuring alignment with regulatory standards, and evaluating the impact of new products on fraud risk.
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