Senior Fraud Risk Associate

Ramp; Remote; CAD 245,000 - 289,000; Full time

Job summary

A leading fintech company in Canada is seeking an experienced fraud risk manager to optimize fraud prevention strategies. Candidates should have at least 5 years of experience in fraud risk management and be proficient in SQL, Python, or R. The role offers competitive compensation, comprehensive benefits including medical and dental insurance, and opportunities for career advancement in a dynamic work environment. Join a team that values innovation and work-life balance.

Benefits

Comprehensive benefits package

Flexible PTO

WFH stipend

Relocation assistance

Qualifications

• Minimum 5 years of experience in fraud risk management or a quantitative strategy role.
• Experience using SQL, Python, or R for data retrieval and manipulation.
• Excellent written and verbal communication skills.

Responsibilities

• Leverage data to develop and optimize fraud strategies.
• Conduct root cause analyses on fraud events and develop defenses.
• Collaborate with teams to implement fraud policies and features.
• Monitor fraud risk metrics and develop strategies to mitigate risks.
• Partner with data scientists to build fraud risk models.

Skills

Fraud risk management

Data analysis

SQL

Python

R

Communication

Job description

Overview

Employer Industry: Financial Technology (Fintech)

Why consider this job opportunity:

• Salary up to $208,350 for candidates in NYC or SF; up to $187,550 for candidates in other locations
• Comprehensive benefits package including 100% medical, dental, and vision insurance coverage
• Flexible PTO and wellness stipends to promote work-life balance
• Significant ownership of projects with the freedom to innovate and make a meaningful impact
• Opportunities for career advancement as you drive impactful changes in fraud prevention policies
• Support for home office needs with a WFH stipend and relocation assistance if necessary

Responsibilities

• Leverage data to develop and optimize fraud strategies, including KYC/B, OFAC, and fraud risk management
• Conduct root cause analyses on individual fraud events and develop effective fraud defenses
• Collaborate with product, engineering, and design teams to implement fraud policies and features
• Monitor fraud risk metrics and develop strategies to mitigate risk factors
• Partner with data scientists to build and utilize fraud risk models within Ramp’s risk policy

Qualifications

• Minimum 5 years of experience in fraud risk management or a quantitative strategy role
• Minimum 5 years of experience using SQL, Python, or R for data retrieval and manipulation
• Excellent written and verbal communication skills

Preferred Qualifications

• Experience in high-growth startups
• Background in consumer/corporate/small business cards, payments, invoices, lending, or related industries

#FinancialTechnology #FraudRiskManagement #CareerOpportunity #CompetitivePay #InnovativeWorkEnvironment

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