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Michael D. Email & Phone Number

Fraud Investigator at SoFi
Location: Jacksonville, Florida, United States 5 work roles 2 schools
1 work email found @sofi.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@sofi.com
LinkedIn Profile matched
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Current company
SoFi
Role
Fraud Investigator
Location
Jacksonville, Florida, United States
Company size
1641 employees

Who is Michael D.? Overview

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Quick answer

Michael D. is listed as Fraud Investigator at SoFi, a with 1641 employees, based in Jacksonville, Florida, United States. AeroLeads shows a work email signal at sofi.com and a matched LinkedIn profile for Michael D..

Michael D. previously worked as Underwriter at Stearns Lending (Nmls #1854) and Operational Risk Associate at Wells Fargo. Michael D. holds Master Of Business Administration (Mba), Finance from University Of North Florida.

Company email context

Email format at SoFi

This section adds company-level context without repeating Michael D.'s masked contact details.

*@sofi.com
71% confidence

AeroLeads found 1 current-domain work email signal for Michael D.. Compare company email patterns before reaching out.

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Profile bio

About Michael D.

Mortgage underwriter

Listed skills include Finance, Banking, Risk Management, Financial Analysis, and 28 others.

Current workplace

Michael D.'s current company

Company context helps verify the profile and gives searchers a useful next step.

SoFi
Sofi
Fraud Investigator
san francisco, california, united states
Website
sofi.com
Employees
1641
AeroLeads page
Company profile
View company profile Email format
5 roles

Michael D. work experience

A career timeline built from the work history available for this profile.

Fraud Investigator

Current
Sofi

Jacksonville, Florida, United States

Feb 2022 - Present

Operational Risk Associate

Wells Fargo

Jacksonville, Florida, United States

Corporate Risk - Third Party Risk Management Oversight

Feb 2020 - Nov 2020

Correspondent Lending Risk Analyst

Jpmorgan Chase & Co.

Jacksonville, Florida

Counterparty Risk AnalystResponsible for approval of and analysis of third-party risk related to correspondent lenders which transact mortgage loans to Chase. -Diligent analysis of quarterly financial statements addressing negative trending of net worth, liquidity and income in order to report financial health to upper management-Apply Know Your Customer (KYC)/Customer Due Diligence (CDD) standards during the approval process of potential customers-Collaborate with Legal department to successfully negotiate contracts in multiple situations; such as, mergers, acquisitions, pricing, default measures, third party originations-Loan performance review of individual correspondent; addressing delinquency trends and communicating with customer to determine root cause and offer potential strategies for remediation-Subject matter expert regarding the department’s industry intelligence analysis on existing customers via tracking of industry publications, vendor alerts, fraud alerts and government articles

Mar 2017 - Feb 2020

Mortgage Fraud Investigation Specialist

Jpmorgan Chase & Co.

Jacksonville, Florida

Mortgage Fraud Investigations-1st level quality control review of fraud investigations-Suspicious Activity Report (SAR) Compliance knowledge-Provide ongoing coaching and mentoring to new analysts-Coordinate projects aimed at creating efficient fraud and risk strategies protecting bank assets-Expert in mortgage fraud and financial fraud investigations

Apr 2010 - Feb 2017
Team & coworkers

Colleagues at SoFi

Other employees you can reach at sofi.com. View company contacts for 1641 employees →

AS Adhvik Shetty Adhvik Shetty Colleague at SofiSeattle, Washington, United States View → MS Melissa Smith Melissa Smith Colleague at SofiCharlotte, North Carolina, United States View → AR Amy Ramirez Amy Ramirez Colleague at SofiSanta Rosa, California, United States View → EA Emily Ashton, Cia, Crma Emily Ashton, Cia, Crma Colleague at SofiGreater Richmond Region, United States View → AR Ashley Rochman Ashley Rochman Colleague at SofiSanta Rosa, California, United States View → LA Lindsay Aranha, Ed.D Lindsay Aranha, Ed.D Colleague at SofiSan Francisco Bay Area, United States View → KS Karen S Wallace Karen S Wallace Colleague at SofiGranite Falls, North Carolina, United States View → YV Yash Vig Yash Vig Colleague at SofiSeattle, Washington, United States View → TP Tsering Paljor Tsering Paljor Colleague at SofiBirbhum, West Bengal, India View → JT Jasmine Tong-Seely Jasmine Tong-Seely Colleague at SofiBerkeley, California, United States View →
2 education records

Michael D. education

Master Of Business Administration (Mba), Finance

University Of North Florida

Finance concentration -International Finance

Bachelor Of Science (Bs), Finance

University Of Central Florida

Derivatives and options

FAQ

Frequently asked questions about Michael D.

Quick answers generated from the profile data available on this page.

What company does Michael D. work for?

Michael D. works for SoFi.

What is Michael D.'s role at SoFi?

Michael D. is listed as Fraud Investigator at SoFi.

What is Michael D.'s email address?

AeroLeads has found 1 work email signal at @sofi.com for Michael D. at SoFi.

Where is Michael D. based?

Michael D. is based in Jacksonville, Florida, United States while working with SoFi.

What companies has Michael D. worked for?

Michael D. has worked for Sofi, Stearns Lending (Nmls #1854), Wells Fargo, and Jpmorgan Chase & Co..

Who are Michael D.'s colleagues at SoFi?

Michael D.'s colleagues at SoFi include Adhvik Shetty, Melissa Smith, Amy Ramirez, Emily Ashton, Cia, Crma, and Ashley Rochman.

How can I contact Michael D.?

You can use AeroLeads to view verified contact signals for Michael D. at SoFi, including work email, phone, and LinkedIn data when available.

What schools did Michael D. attend?

Michael D. holds Master Of Business Administration (Mba), Finance from University Of North Florida.

What skills is Michael D. known for?

Michael D. is listed with skills including Finance, Banking, Risk Management, Financial Analysis, Mortgage Lending, Investments, Derivatives, and Credit Analysis.

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