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Senior Fraud Risk Associate - Remote

Posted 2 days ago
Finance / Legal
Full Time
USA
$136,400 - $187,550/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.

In Short

  • Leverage data to develop fraud policies.
  • Deep dive into fraud events for root cause analyses.
  • Collaborate with product, engineering, and design teams.
  • Implement fraud risk metric monitoring.
  • Partner with data scientists for fraud risk models.
  • Enhance customer experience through analysis of fund flows.
  • Research underwriting and fraud trends.

Requirements

  • Minimum 5 years in fraud risk management or quantitative strategy.
  • Proficiency in 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/year.
  • WFH stipend for home office needs.
  • Wellness stipend.
  • Parental Leave.
  • Relocation support to NYC or SF.
  • Pet insurance.
Ramp logo

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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