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Ramp

Runs corporate cards and finance workflows

Manager – Fraud Operations

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeNo salary listedHybrid

About the Job

Requirements

  • A minimum of 8 years of experience in risk management, including account takeovers and a broad range of payment-related fraud.
  • A minimum of 2 years of experience building and managing teams.
  • A strong background in process development and improvement.
  • Investigative and critical-thinking skills.
  • Strong written and verbal communication skills.
  • Experience integrating artificial intelligence into daily work.
  • Experience in consumer, corporate, or small-business cards, payments, invoices, lending, or related industries.

Responsibilities

  • Manage and continue building a team of Fraud Operations Specialists who manage and review alerts, conduct investigations, and recover funds by enabling appropriately sized coverage and meeting service-level agreements.
  • Develop a deep understanding of Ramp’s risk management policies across underwriting, payments, transactions, credit limit changes, and collections across all products.
  • Partner with Product, Engineering, and Data Science teams to build risk tooling that improves operational efficiency.
  • Partner with risk strategy teams to create a closed-loop process for enhancing policies and procedures.
  • Use data and analytics to evaluate and prioritize solutions that improve operational efficiency.
  • Research emerging fraud trends to innovate on Ramp’s decisioning systems and policies.
  • Help coordinate and respond to incidents through on-call duties as needed, in addition to handling customer escalations or sensitive cases.
  • Partner with Customer Support to educate customers, raise awareness of fraud prevention best practices, identify social engineering attempts, and support customers.

Desired Qualifications

  • Experience with Regulation E, NACHA, and Visa Core rules and regulations.
  • Experience with Zendesk and Retool.
  • Experience in high-growth startups.

About the Company

Ramp

Runs corporate cards and finance workflows

Ramp runs a financial operations platform for businesses and their finance teams, linking corporate cards with expense records and invoice payments. Finance teams use its software to collect receipts, approve spending and send transaction data to their accounting systems, while employees submit expenses through connected apps. Its Router service also directs AI requests across outside model providers, selecting models based on cost and performance. Customers use a free core plan or pay for broader software automation features, with partner banks issuing cards and providing deposit services. Ramp was founded in 2019 and has its headquarters in New York City.

Company size
1,001-5,000
Company stage
Growth Equity (Venture Capital)
Total funding
$5.4B
Headquarters
New York City, New York
Founded
2019

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