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Sofi - Jacksonville, FL
posted 15 days ago
We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate will be responsible for all aspects of deposit fraud investigations as it relates to application fraud, transactional reviews, debit card fraud, and check deposits, as well as the review of any/all related suspicious activity across other products (credit cards, loans, and Investment accounts); advising and assisting Management in making and implementing strategic decisions and objectives; and driving business objectives.