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Fraud Risk Associate - Remote

Posted 20 weeks ago
Finance / Legal
Full Time
NY, USA
$92,100 - $148,950/year

Overview

As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over) strategies. This role requires an understanding of fraud concepts & data sources, fluency with data, and the ability to drive a broad set of projects fairly independently.

In Short

  • Leverage external and internal performance data to develop fraud policies.
  • Deep dive into individual fraud events for root cause analyses.
  • Partner with product, engineering, and design teams.
  • Implement fraud risk metric monitoring.
  • Partner with data scientists to build fraud risk models.
  • Drive customer experience by analyzing fund flows.
  • Research emerging underwriting and fraud trends.

Requirements

  • Minimum 2 years of experience in fraud risk management or quantitative strategy role.
  • Minimum 2 years of experience using SQL, Python, or R.
  • Excellent written and verbal communication skills.

Benefits

  • 100% medical, dental & vision insurance coverage.
  • 401k with employer match.
  • Flexible PTO.
  • Fertility HRA (up to $5,000 per year).
  • WFH stipend for home office needs.
  • Wellness stipend.
  • Parental Leave.
  • Relocation support to NYC or SF.
  • Pet insurance.
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Ramp

Ramp is a cutting-edge financial operations platform that aims to streamline and enhance the financial processes of businesses, helping them save both time and money. Launched in 2019, Ramp integrates various financial services, including corporate cards, expense management, bill payments, vendor management, and accounting automation, into a single comprehensive solution. With over 25,000 clients ranging from family-owned farms to e-commerce giants and space startups, Ramp has successfully saved its users $1 billion and 10 million hours. The company is recognized as the fastest-growing corporate card and bill payment platform in the U.S., facilitating over $35 billion in purchases annually. Backed by prominent investors such as Sequoia, Stripe, and Goldman Sachs, Ramp boasts a team of experts from leading financial and technology firms. The company has received accolades from Fast Company, LinkedIn, Forbes, CNBC, and TIME Magazine for its innovative approach and impact in the financial technology sector.

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