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Fraud Operations
Confirmed live in the last 24 hours
Locations
Miami, FL, USA • Remote • New York, NY, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
SQL
Python
Communications
Requirements
  • Minimum 2 years of experience in fraud prevention or investigations
  • Experience within consumer/corporate/small business cards, payments, invoices, lending, or related industries
  • Excellent written and verbal communication skills
Responsibilities
  • Analyze new account applications for indications of first party and third party fraud
  • Investigate alerts and referrals for signs of fraud using internal and external data
  • Review transaction activity, restrict accounts, and initiate recovery efforts
  • Deep dive into individual fraud events to perform root cause analyses, document control breakdowns, and work with the strategy teams to improve fraud controls
  • Work with customers, external financial institutions and merchants to recover funds from unauthorized transactions
  • Review documentation such as bank statements, invoices, ID documents for signs of forgery or other fraud
  • Document procedures and opportunities for process improvement
Desired Qualifications
  • Experience with NACHA rules and regulations
  • Experience in high growth startups
  • Knowledge of SQL or Python
Ramp

201-500 employees

Corporate card & spend management platform
Company Overview
Ramp is on a mission to create a partner in finance. The company offers 5-in-1 software that consolidates corporate cards, expense management, bill payments, accounting, and reporting into one simple and free solution.
Benefits
  • Competitive salaries: You never have to wonder how your pay compares. Our generous comp reflects our belief that you’ll take Ramp to the next level.
  • Comprehensive health plans: US-based employees get full medical, dental, and vision insurance coverage. Everyone gets a monthly stipend for personal wellness.
  • Professional development: Take advantage of our annual education stipends to stay on top of your personal growth.
  • Unlimited PTO: Flexible vacation days give you the time to step away, unwind, and recharge.
Company Core Values
  • Visibility is key to financial fitness
  • One dollar saved is 100x better than points
  • Software-first, card second
  • Financial fitness starts with every employee