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Fraud Risk Analyst

Miami, Remote, New York City

Finance · Operations

2+ years of exp.

$114,750 - $135,000

Job Overview from Ramp

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.


by moneymoves

Commercial Credit Underwriting

Fraud Analysis


Risk Modeling

Risk Operations


by moneymoves



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About Ramp

Logo of the company Ramp

Spending, Simplified

Ramp is building the next generation of finance tools – from corporate cards and expense management, to bill payments and accounting integrations – designed to save businesses time and money with every click.

Sectors: Fintech

Company Size: 101-500

Latest Round: Series C

Last Raise: $750M

Total Funding: $1.4B

Funding Rounds: 8

Investors: 39

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