Ramp is hiring a Senior Fraud Risk Associate

About the Role

As a Senior Fraud Risk Associate at Ramp, you will be a key member of the Fraud Strategy team. You will use data to build and improve fraud and underwriting strategies, with significant ownership and autonomy to innovate.

What You'll Do

  • Leverage performance data to develop best-in-class fraud policies for identity, transaction, and account takeover fraud
  • Conduct root cause analyses on fraud events and build data-driven defenses
  • Partner with product, engineering, and design teams to implement fraud policies and features
  • Implement fraud risk metric monitoring and develop levers to mitigate risk
  • Collaborate with data scientists to build and leverage fraud risk models
  • Drive customer experience by analyzing the flow of funds, including repayments and chargebacks
  • Research emerging fraud trends to innovate on decision systems and policies

What We're Looking For

  • Minimum 5 years of experience in fraud risk management or a quantitative strategy role
  • Minimum 5 years of experience using SQL, Python, or R for data retrieval and manipulation
  • Excellent written and verbal communication skills

Nice to Have

  • Experience in high-growth startups
  • Experience within consumer/corporate/small business cards, payments, invoices, lending, or related industries

Technical Stack

  • SQL
  • Python
  • R

Team & Environment

You will be a member of Ramp's Fraud Strategy team.

Benefits & Compensation

  • 100% medical, dental & vision insurance coverage for you, partially covered for your dependents
  • One Medical annual membership
  • 401k with employer match
  • Flexible PTO
  • Fertility HRA (up to $5,000 per year)
  • WFH and Wellness stipends
  • Parental Leave
  • Relocation support to NYC or SF
  • Pet insurance

Compensation for candidates located in NYC or SF is $151,500 - $208,350. For all other U.S. locations, the pay range is $136,400 - $187,550.

Pursuant to the San Francisco Fair Chance Ordinance, we will consider qualified applicants with arrest and conviction records.

Required Skills
SQLPythonRFraud DetectionRisk AnalysisData AnalysisStatistical ModelingMachine LearningData VisualizationComplianceInvestigationsCommunicationStakeholder Management SQLPythonRFraud DetectionRisk AnalysisData AnalysisStatistical ModelingMachine LearningData VisualizationComplianceInvestigationsCommunicationStakeholder Management
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About company
Ramp
Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. They automate how over $100B in annualized spend flows in and out of 50,000+ companies by authorizing payments, flagging risk, categorizing spend, and closing books.
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Posted 9 months ago