Senior Insider Trust & Fraud Investigator

Job description

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. Role Overview: We are looking for a technical investigator to join the Internal Trust & Fraud Team. You will be responsible for conducting quick-turnaround and in-depth investigations covering a multitude of financial crimes and insider risk matters. In doing so, you will confront high-priority and sensitive issues from a variety of emerging and novel typologies with significant ambiguity. The Investigator will be responsible for conducting investigations specifically focused on SoFi employees and suspicious activities. Th...