Fraud Risk Analyst

Warsaw /
Compliance – Fraud & risk /
Full-time
/ Hybrid
We are Ramp, a well-funded scaleup that makes the Web3 world a reality 🚀

Role Overview

As a Fraud Risk Analyst, you will be responsible for a wide range of duties related to the detection, prevention and mitigation of existing and emerging fraud trends across our products globally. The ideal candidate will have excellent problem-solving and analytical abilities, including a keen sense to recognize non-obvious patterns, analyze data sets in excel and have an inquisitive mindset. We are looking for an analytical team member with the potential to become a manager in the future.


Your future work will include

    • Monitor transaction queues to identify fraudulent activity such as account takeover, friendly fraud, suspicious activity etc,
    • Review cases and analyze data daily to identify fraud trends,
    • Respond to inquiries received from chargeback disputes, law enforcement,
    • Write reports and document evidence, findings and recommendations,
    • Provide subject matter expertise on fraud operation processes,
    • Participate in team meetings and present findings to colleagues and leaders.

What we are looking for in candidates

    • Bachelor’s degree, or equivalent work experience,
    • 2+ years of related experience in fraud risk operations,
    • Strong data and technology management skills including data acquisition, mining, analysis, data integrity management, metrics management, and action-oriented reporting,
    • Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends,
    • Strong project management skills,
    • Effective verbal and written communication skills,
    • Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software,
    • Flexibility to work in shifts, during weekends and/or holidays or extended hours as needed,
    • Passion for fraud schemes and cybercrime investigations with a high level of attention to detail,
    • Must be a fast learner and willing to work independently,
    • Willing to do whatever is necessary to ensure the safety of our customers,
    • Roll-up-the-sleeves and no-task-is-too-small-attitude,
    • Managerial experience will be an asset.
    • Our recruitment process
    • Discovery phone interview with a recruiter (30 minutes).
    • Interview with Hiring Manager (30 - 45 minutes).
    • Final decision. 

We offer

    • 👩‍🎓 the yearly self-development and conference budget of USD 500 to help you grow,
    • 📈 stock options in a rapidly growing company,
    • 🪙 zero-fee crypto purchases via Ramp,
    • 🏝 26+ fully paid holidays (or more if you need them),
    • 🏠 comfy workspace located in Warsaw
    • 🏊‍♀️ private health care package and Multisport Plus card for you and your partner - fully on us,
    • 💻 newest Mac or laptop with Windows or Linux, and any other tools you may need,
    • 🥇 being part of one of the hottest crypto startups,
    • 🗣️ English lessons,
    • 🔝 making decisions having an impact and a super high level of ownership.


Ramp is an equal opportunity employer. What this means in practice is that your race, religion, national origin, sex, sexual orientation, disability, or age won’t affect our recruitment decisions. We’ll focus solely on your skills, experience, the potential for growth and attitude.

Do you fear you won’t fit in? 90%+ of Ramp’s team agreed with the following statement: While I occasionally felt like a misfit in other workplaces/firms, I feel a sense of belonging here at Ramp.


We are Ramp

Blockchain is changing the world.A future decentralized version of the Internet promises a fairer, quicker and more secure experience, in which users own and control their own data.

Today, we’re inches away from the paradigm shift and Ramp is among a small number of companies that are defining the infrastructure of tomorrow’s economy. The bottom-up revolution is already well underway and will soon hit the mainstream. We need people like you to join a best-in-class team and help the company move forward as a pioneer.

Our operating framework is built on passion and hunger. We want our staff to feel propelled, challenged and motivated. We’re a supportive yet highly driven team.

And we’re constantly looking for people who can think differently, challenge the status quo and encourage others to be at their best. If you feel this is somewhere you would thrive and you can make an impact, we want to hear from you.

Psst. If you're not the one, but someone you know might just be the perfect fit? Let them know!