Senior Fraud Risk Associate
| Company | Ramp |
|---|---|
| Location | San Francisco, CA, USA, Miami, FL, USA, Remote in USA, New York, NY, USA, Remote in Canada |
| Salary | $136400 – $208350 |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior |
Requirements
- Minimum 5 years of experience in fraud risk management or quantitative strategy role
- Minimum 5 years of experience using SQL, Python, or R for data retrieval and manipulation
- Excellent written and verbal communication skills
Responsibilities
- Leverage external and internal performance data to come up with insights to develop best-in-class fraud policies (e.g. identity/first-party fraud, transaction fraud, account takeover fraud, KYC/B, etc.) that will create value for Ramp and its customers
- Deep dive into individual fraud events to perform root cause analyses, and combine the insights with a data-driven approach to develop fraud defenses
- Partner with product, engineering, and design teams to execute fraud policies and features
- Implement fraud risk metric monitoring by researching/resolving risk events, and developing levers that mitigate risk factors
- Partner with data scientists to build and leverage fraud risk models in Ramp’s risk policy
- Drive Ramp’s customer experience by diving deep into the flow of funds (repayments, chargebacks, etc.)
- Research emerging underwriting and fraud trends to innovate on Ramp’s decision systems and policies
Preferred Qualifications
- Experience in high-growth startups
- Experience within consumer/corporate/small business cards, payments, invoices, lending, or related industries