Senior Fraud Operations Specialist | Singapore

RampRamp·Remote(Remote (Singapore))
Operations
Excel

WFA Digital Insight

As demand for digital payment solutions surges, the need for skilled fraud operations specialists has grown exponentially. With a 25% increase in online transactions in the past year, companies like Ramp are at the forefront of this shift. The ability to detect and mitigate fraud is crucial, making this role a high-stakes challenge for those who thrive in data-dense environments.

Job Description

About the Role

Ramp is seeking a Senior Fraud Operations Specialist to join their team in Singapore. This role involves analyzing new account applications and transaction activity to identify and mitigate risks associated with first-party and third-party fraud.

Responsibilities

  • Analyze new account applications to detect potential fraud patterns
  • Evaluate transactional activity, identifying anomalies and irregularities indicative of fraudulent behavior
  • Thoroughly investigate alerts of first-party and third-party fraud, providing comprehensive documentation of findings
  • Collaborate with internal teams to ensure timely resolution of fraud-related issues

Requirements

  • Detail-oriented professional with technical acumen
  • Strong interpersonal and communication skills
  • Ability to apply fraud detection techniques and leverage data sources and tools

How to Stand Out

  • Be prepared to showcase your analytical skills, particularly in Excel, as you will be working extensively with data.
  • Highlight your experience in fraud detection and mitigation, and how you have successfully handled similar situations in the past.
  • Demonstrate your ability to work independently and make logical decisions in a fast-paced environment.
  • Showcase your understanding of data sources and tools used in fraud operations, and how you stay updated with the latest trends and technologies.

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