Fraud Risk Associate

Fraud Strategy & Operations Role

As a founding member of Ramp's Fraud Strategy & Operations 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. The role also requires the ability to work with cross-functional teams (product, engineering, operations, finance, marketing, sales and design) to influence and execute on risk strategies.

What You'll Do

• 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 decisioning systems and policies

What You Need

Nice-to-Haves

Compensation

Benefits (for U.S.-based Full-time Employees)