Fraud Operations
Ramp
Miami, Remote, New York City
Ramp is no longer accepting applications for this role.
Operations
2+ years of exp.
Salary Not Listed
Job Overview from Ramp
As a member of Ramp's Fraud Operations team, you will analyze new account applications, monetary and non-monetary transaction activity for indications of first party and third party fraud. This role requires an understanding of fraud concepts, modes, data sources & tools and how these things can be used to drive a logical course of action. The role also requires the communication skills necessary to work directly with customers, external financial institutions and law enforcement.
Skills
by moneymovesFraud Analysis
NACHA Compliance
Tools
by moneymovesPython
SQL
About 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