Senior Data Scientist - Risk & Fraud Analytics

About AirwallexAirwallex is a revolutionary unified payments and financial platform designed specifically for global enterprises. By leveraging our proprietary infrastructure and advanced software solutions, we empower over 200,000 businesses worldwide—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—to seamlessly manage their business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, our team comprises over 2,000 of the brightest minds in technology, spread across 26 offices worldwide. With a valuation of US$8 billion and strong support from leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of shaping the future of global payments and finance. If you're ready to embark on the most ambitious journey of your career, we invite you to join our team.Attributes We ValueWe seek dynamic builders possessing founder-like energy who are eager to make a significant impact, accelerate their learning, and embrace true ownership. You bring a wealth of relevant expertise and sharp analytical skills, motivated by our mission and operating principles. You thrive in a fast-paced environment, exhibit sound judgment, and approach problems with curiosity, applying first principles thinking to achieve a balance between speed and rigor.You are humble, collaborative, and adept at turning innovative ideas into tangible products, ensuring projects are completed end-to-end. By utilizing AI, you work smarter and solve problems more efficiently. Here, you will confront complex, high-stakes challenges alongside exceptional colleagues and advance your career as we redefine the landscape of global banking. If this resonates with you, let's create what’s next together.About the TeamThe Product team at Airwallex consists of dedicated builders and problem-solvers who are passionate about developing customer-centric solutions that enable businesses to operate seamlessly, anywhere, at any time. We blend technical expertise with a profound understanding of customer needs to design and deliver unified, intuitive, and scalable products. As a collaborative and fast-paced team, we continuously iterate and push boundaries to provide outstanding product experiences.What You’ll DoAs a Senior Data Scientist specializing in Risk and Fraud Analytics, you will play a pivotal role in developing a centralized risk platform that leverages advanced analytics and machine learning to facilitate real-time decision-making across a broad spectrum of product lines and platforms. Your contributions will be critical to our risk product domain, ensuring that we maintain our commitment to providing secure and efficient financial solutions.

About AirwallexAirwallex is a pioneering global payments and financial platform designed for businesses operating across borders. Our innovative blend of proprietary technology and software empowers more than 200,000 businesses, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN, to seamlessly manage their business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented professionals is spread across 26 offices worldwide. Valued at US$8 billion and supported by renowned investors such as T. Rowe Price, Visa, Mastercard, and Sequoia, Airwallex is at the forefront of shaping the future of global banking. If you're eager to embrace a challenging and rewarding career, we invite you to join us.Attributes We ValueWe seek dynamic individuals with entrepreneurial spirit who crave substantial impact, accelerated learning, and genuine ownership. You possess deep expertise in your field, apply sharp analytical thinking, and are driven by our mission and operating principles. You act swiftly with sound judgment, explore challenges with curiosity, and base decisions on foundational principles, striking a balance between speed and thoroughness.Collaboration and humility are key to your success; you transform innovative ideas into tangible products and excel at executing projects from start to finish. Leveraging AI, you work intelligently to tackle complex, high-stakes challenges alongside exceptional colleagues and advance your career as we redefine global finance. If this resonates with you, let's create the future together.About the TeamThe Product team at Airwallex consists of passionate innovators dedicated to developing customer-focused solutions that enable businesses to operate anytime, anywhere. We merge technical expertise with a profound understanding of our customers' needs to design and implement cohesive, intuitive, and scalable products. In our collaborative and fast-paced environment, we continuously iterate and push boundaries to deliver outstanding product experiences.We collaborate closely with legal, regulatory, compliance, product, engineering, and commercial teams to ensure Airwallex's growth is both safe and sustainable. Our responsibilities encompass regulatory reporting, financial crime compliance, enterprise risk management, data privacy, and much more, all within a rapidly changing global regulatory landscape.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed for global enterprises. Through our innovative blend of proprietary technology and software, we empower over 200,000 businesses worldwide, including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN. Our fully integrated solutions facilitate management of business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we boast a diverse team of over 2,000 talented professionals across 26 offices globally. With a valuation of US$8 billion, we are supported by top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. Join us to contribute to the evolution of the global payments and financial landscape.Attributes We ValueWe are on the lookout for proactive builders who possess a founder-like spirit and seek meaningful impact, rapid learning, and true ownership. You are equipped with robust expertise and analytical skills, driven by our mission and operating principles. You act swiftly with sound judgment, exhibit a deep curiosity, and make informed decisions while balancing pace with thoroughness.Being humble and collaborative, you transform innovative ideas into tangible products and ensure effective execution from start to finish. You leverage AI to enhance efficiency and solve problems expeditiously. Here, you will engage with complex, high-profile challenges alongside exceptional colleagues, advancing your career as we shape the future of global banking. If this resonates with you, let's create what’s next together.About the TeamThe risk platform team at Airwallex plays a crucial role in managing risk across all Airwallex products, including GTPN, Payment, Issuing, Onboarding, and Account Takeover. The risk environment is ever-evolving, with fraudsters continuously enhancing their tactics. We are at the cutting edge of innovation in risk management.Your ResponsibilitiesAs a Senior Machine Learning Engineer, you will address intricate machine learning challenges within the international payment risk sector and contribute to the development of industry-leading modeling systems. Your responsibilities will include implementing comprehensive ML solutions to tackle real-world business issues and ensuring significant business outcomes.This position is based in Singapore.

Join OKX as a Senior Data Scientist specializing in Risk Strategy, where you will leverage your analytical skills to enhance our risk management frameworks. In this role, you will be responsible for developing and implementing predictive models that inform strategic decision-making, ensuring our operations remain robust and secure in the fast-evolving crypto landscape. Your intellectual curiosity and collaborative spirit will drive innovative solutions, enabling us to preemptively address challenges and capitalize on opportunities.

About AirwallexAirwallex stands as the leading unified payments and financial platform tailored for global enterprises. By harnessing a distinctive blend of proprietary infrastructure and advanced software, we empower over 200,000 businesses around the globe—including notable names such as Brex, Rippling, Navan, Qantas, SHEIN, and many others—with fully integrated solutions for managing business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we boast a diverse team of over 2,000 exceptionally talented individuals in technology, spread across 26 offices worldwide. With a valuation of US$8 billion and the backing of premier investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the global payments and financial services landscape. If you are eager to engage in the most ambitious work of your career, we invite you to join us.Attributes We ValueWe seek exceptional builders who bring founder-like energy, desire tangible impact, accelerated learning, and genuine ownership. You possess robust expertise relevant to your role and sharp analytical thinking, and you are driven by our mission and operating principles. You operate with speed and good judgment, delve deeply with curiosity, and make principled decisions that balance both speed and thoroughness.You embody humility and collaboration; transforming innovative ideas into tangible products, while ensuring that objectives are met from start to finish. You leverage AI to enhance efficiency and address challenges swiftly. Here, you will confront complex, high-stakes issues alongside exceptional colleagues while advancing your career as we shape the future of global banking. If this resonates with you, let’s create what’s next.About the TeamOur global team extends across Australia, China, the USA, and Singapore, pioneering applied data science, data engineering, and platform solutions to support Airwallex's rapid expansion. You will collaborate with a diverse array of cross-functional partners, including Product, Engineering, Marketing, Sales, Finance, and beyond, to tackle intricate data challenges and influence the future of fintech. Discover more about the data science team in this blog.This role is located in Singapore.

Join Our Team at AirwallexAt Airwallex, we are revolutionizing the way global businesses manage payments and finances. Our cutting-edge platform, driven by proprietary technology, supports over 200,000 companies worldwide—including notable names like Brex, Rippling, Navan, Qantas, and SHEIN—providing integrated solutions for managing business accounts, payments, treasury, and embedded finance on a global scale.Founded in Melbourne, our team has grown to over 2,000 talented innovators across 26 global offices. With a valuation of US$8 billion and support from leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, we are at the forefront of shaping the future of global financial services. If you're ready to embark on a career-defining journey, we invite you to join us.What We ValueWe seek dynamic builders with an entrepreneurial spirit who are eager to make a significant impact. Your expertise and analytical skills, combined with a passion for our mission and operating principles, will drive our success. You are quick to act with sound judgment, curious in your approach, and adept at making decisions based on foundational principles, striking a balance between speed and thoroughness.With a collaborative mindset, you excel in transforming innovative ideas into tangible products and are committed to seeing projects through from inception to completion. Utilizing AI effectively, you will streamline processes and enhance problem-solving capabilities. Here, you will confront challenging, high-impact issues alongside exceptional colleagues, paving the way for your career advancement while contributing to the evolution of global banking.Team OverviewWe are on the lookout for a skilled Data Scientist who will expand the capabilities of our existing models and design innovative solutions to go-to-market challenges that drive revenue growth and enhance commercial efficiency. You will work closely with our Product, Growth, and Commercial teams to establish the next-generation data science framework at Airwallex.This position is perfect for someone ready to take ownership from day one, diving deep into data to uncover the reasons behind shifts in outcomes—not just the outcomes themselves. You will balance analytical precision with speed and real-world business context while leveraging AI to convert insights into scalable models and robust data infrastructures.

Role overview Grab Holdings Inc. is looking for a Data Scientist to join the Analytics team in Singapore. The focus is on mobility solutions, using data to improve services and create a better experience for users of Grab’s mobility products. What you will do Analyze large datasets to understand mobility products and user behavior Develop predictive models that help drive product and business growth Collaborate with cross-functional teams to support strategic decisions Work on projects aimed at improving service quality and user satisfaction Location This position is based in Singapore.

Join Grab as a Senior Data Scientist in our Analytics team, where you'll leverage advanced analytics and data science techniques to drive business outcomes and enhance our user experience. In this role, you will collaborate with cross-functional teams to transform data into actionable insights, ultimately impacting our strategic decisions.

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. Our unique blend of proprietary infrastructure and innovative software empowers over 200,000 businesses worldwide – including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN – to seamlessly manage everything from business accounts and payments to spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 exceptional tech professionals spans 26 offices globally. With a valuation of US$8 billion and support from elite investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the future of global payments and financial solutions. If you're eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek driven innovators with a builder's mindset who aspire to make a real difference, accelerate their learning, and take ownership of their work. You possess strong expertise in your field and analytical acumen, motivated by our mission and operating principles. You act swiftly with sound judgment, explore deeply with curiosity, and make informed decisions, balancing speed with thoroughness.Your collaborative spirit and humility allow you to transform ideas into tangible products, ensuring you “get things done” from start to finish. Leveraging AI, you will work smarter and solve challenges more rapidly. Here, you will confront complex, high-visibility problems alongside exceptional colleagues while advancing your career as we shape the future of global banking.About the TeamWe are searching for a talented Data Scientist who can push the limits of our existing models and develop cutting-edge solutions to GTM challenges, driving revenue growth and enhancing commercial efficiency. In this role, you will work closely with Product, Growth, and Commercial teams to establish the next-generation data science foundation at Airwallex.This position is perfect for an individual who values ownership from the outset—someone who delves deeply into data to understand why outcomes shift (not just what has changed), balancing analytical rigor with context and speed, and then utilizes AI to translate insights into scalable models and robust data foundations.

Join AirwallexAirwallex is a pioneering unified payments and financial platform designed to empower global businesses. With our proprietary technology and innovative software solutions, we serve over 200,000 enterprises worldwide, including notable names like Brex, Rippling, Navan, Qantas, and SHEIN. Our comprehensive platform enables businesses to manage all aspects of their financial operations, from accounts and payments to treasury management and embedded finance on a global scale.Founded in Melbourne, our team consists of over 2,000 talented professionals spread across 26 offices globally. Currently valued at $8 billion, we have garnered support from leading investors such as T. Rowe Price, Visa, Mastercard, Sequoia, and Salesforce Ventures. At Airwallex, we are at the forefront of reshaping the future of global finance. If you are eager to undertake the most ambitious work of your career, we invite you to join us.What We SeekWe value builders with an entrepreneurial spirit who are eager to make a significant impact and embrace accelerated learning and genuine ownership in their roles. You should possess strong expertise relevant to the role, sharp analytical skills, and a passion for our mission and operating principles. Your ability to make swift, well-informed decisions while maintaining a high level of curiosity and rigor is essential.We are looking for humble and collaborative individuals who can transform innovative ideas into tangible products and are adept at driving projects to completion. Leveraging AI for smarter workflows and quicker problem-solving is key. You will work on complex, high-impact challenges alongside exceptional teammates while advancing your career in the rapidly evolving landscape of global banking. If this resonates with you, let's create the future together.Team OverviewThe Airwallex Product team is a dedicated group of innovative thinkers and problem-solvers committed to developing customer-centric solutions that enable businesses to operate seamlessly from anywhere. We blend technical prowess with a deep understanding of our customers' needs to design intuitive and scalable products. Thriving in a collaborative and fast-paced environment, we continuously iterate and push the boundaries to deliver outstanding product experiences.Working closely with legal, regulatory, financial crime compliance, product, engineering, and commercial teams, we ensure that Airwallex grows sustainably and securely. Our scope of work includes regulatory reporting, financial crime compliance, enterprise risk management, data privacy, and more, all within a rapidly changing global regulatory landscape.

Join Airwallex as Director of Fraud RiskAt Airwallex, we are redefining the landscape of global payments and financial solutions. As a unified platform dedicated to empowering businesses around the world, we serve over 200,000 companies including Brex, Rippling, Navan, Qantas, and SHEIN. Our innovative approach integrates business accounts, payments, treasury management, and embedded finance, making us the catalyst for the future of global banking.Founded in Melbourne, our diverse team of over 2,000 talented professionals spans 26 offices globally. With a valuation of US$8 billion and backing from industry leaders such as T. Rowe Price, Visa, Mastercard, and Sequoia, we invite you to be part of our ambitious journey.What We SeekWe are looking for dynamic builders who possess a founder-like mentality and are eager to make a significant impact. If you have a strong background in fraud risk management, coupled with sharp analytical skills and a passion for our mission, we want to hear from you. You should be able to navigate through complex challenges while applying sound judgment and curiosity.About Our TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is dedicated to protecting our operations and promoting a culture of compliance. We work collaboratively to address legal and financial risks, ensuring that our global presence is managed with integrity and ethical consideration.Your RoleAs the Director of Fraud Risk, you will develop and lead our fraud risk management strategy across all regions. This pivotal role requires close collaboration with the first line of defense (1LOD) to enhance our incident reporting, account controls, and fraud prevention initiatives. Your leadership will be crucial in maintaining the integrity of our operations.

About AirwallexAirwallex is a pioneering global payments and financial platform designed for businesses of all sizes. Our unique blend of proprietary infrastructure and innovative software empowers over 200,000 companies worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—to seamlessly manage everything from business accounts and payments to spend management and treasury services, along with embedded finance solutions tailored for a global market.Founded in Melbourne, Airwallex boasts a dynamic team of over 2,000 talented professionals across 26 offices globally. With a valuation of US$8 billion and support from top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, we are at the forefront of revolutionizing the global payments and financial landscape. If you are eager to embark on the most ambitious journey of your career, we invite you to join our mission.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed for global enterprises. Our unique blend of proprietary technology and software solutions empowers over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated tools to manage everything from business accounts to payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, Airwallex boasts a team of over 2,000 innovative professionals across 26 offices around the globe. With a valuation of US$8 billion and support from top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, we are at the forefront of shaping the future of global payments and financial services. If you’re eager to undertake the most ambitious work of your career, we invite you to join us.

About AirwallexAirwallex offers a groundbreaking unified payments and financial platform designed specifically for global enterprises. Our innovative blend of proprietary infrastructure and advanced software supports over 200,000 businesses globally—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN. We provide fully integrated solutions that encompass everything from business accounts and payments to spend management, treasury services, and embedded finance on a global scale.Founded in Melbourne, Airwallex is home to a diverse team of over 2,000 top-tier tech professionals, operating across 26 offices worldwide. With a valuation of US$8 billion and strong backing from prestigious investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, we are at the forefront of creating the future of global payments and financial services. If you are ready to take on the most ambitious challenges of your career, we invite you to join us.Attributes We ValueWe seek passionate builders with a founder-like mentality who aspire to make a significant impact, experience accelerated learning, and take true ownership of their work. You will bring a wealth of role-specific expertise and innovative thinking, driven by our mission and operating principles. You act quickly with sound judgment, possess a deep curiosity, and make informed decisions based on fundamental principles, striking a balance between speed and thoroughness.You are humble and collaborative, transforming innovative ideas into viable products while ensuring tasks are completed comprehensively. You leverage AI to enhance efficiency and accelerate problem-solving. Here, you will confront intricate, high-stakes challenges alongside exceptional colleagues, and advance your career as we reshape the future of global banking. If this resonates with you, let’s create what’s next together.About the TeamWe are in search of a talented Data Scientist who can extend the capabilities of our existing models and develop cutting-edge solutions to address GTM challenges that drive revenue growth and enhance commercial efficiency. In this role, you will collaborate closely with Product, Growth, and Commercial teams to establish the next generation of data science infrastructure at Airwallex.This position is perfect for someone ready to take meaningful ownership from day one—someone who dives deep into data to comprehend the reasons behind outcome variations (not merely what has changed), and who can balance analytical rigor with speed and business insight to leverage AI for scaling insights into robust models and solid data foundations.

Position: Data Scientist – Machine Learning in AI FintechJoin Cygnify, a prominent player in the AI Fintech sector, as we seek a skilled Data Scientist with a strong background in banking models, fraud detection, and machine learning techniques. In this role, you will be integral in designing predictive models, identifying fraud patterns, and collaborating with Risk, Product, and Engineering teams to deliver effective data-driven solutions.Key Responsibilities:Develop and deploy machine learning models focused on credit risk management, payment systems, and fraud detection.Conduct thorough analysis of transactional data to uncover fraud patterns and assess emerging risks.Execute feature engineering, model training, validation, and ongoing monitoring to ensure model performance.Work closely with cross-functional teams to integrate models into existing production systems.Ensure compliance with all regulatory and industry standards regarding model deployment.

About AirwallexAirwallex stands as the premier unified payments and financial platform designed for global enterprises. With our unique blend of proprietary infrastructure and sophisticated software, we empower more than 200,000 businesses globally—including notable names like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions to manage everything from business accounts and payments to spend management, treasury operations, and embedded finance on a global scale.Founded in Melbourne with a team exceeding 2,000 talented individuals across 26 international offices, Airwallex is valued at US$8 billion and is supported by prestigious investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. We are at the forefront of building the future's global payments and financial platform. If you're ready to embark on the most ambitious journey of your career, we invite you to join us.

About AirwallexAirwallex stands as the premier unified payments and financial platform designed exclusively for global enterprises. Our innovative blend of proprietary infrastructure and software enables us to empower over 200,000 businesses worldwide, including renowned names such as Brex, Rippling, Navan, Qantas, and SHEIN, by offering fully integrated solutions that streamline management of business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, our dynamic team consists of over 2,000 talented and innovative tech professionals across 26 offices globally. With a valuation of US$8 billion and support from industry-leading investors like T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of shaping the future of global payments and financial platforms. If you're prepared to embark on the most ambitious journey of your career, we invite you to join us.Values We CherishWe seek talented builders with entrepreneurial spirit looking to make a significant impact, gain rapid learning opportunities, and possess true ownership of their work. You will bring deep expertise and analytical thinking, driven by our mission and operating principles. You thrive in fast-paced environments, exercise sound judgment, delve deeply with curiosity, and base your decisions on fundamental principles, balancing agility and thoroughness.You embody humility and collaboration, transforming innovative ideas into tangible products, and you excel at executing tasks from inception to completion. Leveraging AI, you enhance your efficiency and expedite problem-solving processes. Here, you will engage with complex, high-stakes challenges alongside exceptional colleagues and advance your career as we redefine the future of global banking. If this resonates with you, let's create what comes next.About Our TeamOur global team, spanning Australia, China, the USA, and Singapore, is dedicated to revolutionizing applied data science, data engineering, and platform solutions to support the rapid growth of Airwallex. You will collaborate with a diverse array of cross-functional partners—including Product, Engineering, Marketing, Sales, Finance, and more—to address intricate data challenges and help shape the future of fintech. Discover more about the data science team in this blog.This role is based in Singapore.

Join our dynamic team at Grab Holdings Inc. as a Senior Data Scientist specializing in Supply Planning. In this pivotal role, you will leverage your expertise in data analytics and machine learning to optimize supply chain processes and enhance operational efficiency. Your insights will drive strategic decisions and contribute to our mission of providing exceptional service to our customers.

Role overview The Senior Data Scientist at ncs3 plays a key part in using data analysis and machine learning to guide business decisions. Based in Singapore, this position involves close collaboration with colleagues across departments to create practical solutions and deliver insights that help shape strategy. What you will do Develop predictive models that align with business objectives Analyze complex datasets using statistical techniques Share findings and recommendations with stakeholders Work with cross-functional teams to design and implement new solutions Location This role is based in Singapore.

About RampAt Ramp, we are transforming the way modern finance teams operate in the era of artificial intelligence. We view AI not merely as a trend but as the essential framework for conducting business effectively. Our commitment is towards investing in this future—and in the innovative individuals ready to shape it.Ramp is an advanced financial operations platform that aims to save organizations both time and resources. Our holistic solution integrates payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping, all enhanced with built-in intelligence to optimize every dollar and hour spent. With more than 50,000 clients, ranging from family-owned farms to e-commerce giants and space startups, Ramp has successfully saved $10 billion and 27.5 million hours. Established in 2019, Ramp supports the fastest-growing corporate card and bill payment platform in the United States, facilitating over $100 billion in purchases annually.Our investors include prominent names such as Lightspeed Venture Partners, Thrive Capital, Sands Capital, General Catalyst, Founders Fund, Khosla Ventures, Sequoia Capital, Greylock, Redpoint, and ICONIQ, along with over 100 angel investors who are founders or executives of leading firms. The Ramp team is composed of exceptional leaders from elite financial services and fintech organizations such as Stripe, Affirm, Goldman Sachs, American Express, Mastercard, Visa, and Capital One, as well as technology pioneers like Meta, Uber, Netflix, Twitter, Dropbox, and Instacart.Ramp has received accolades from Fast Company as one of the Most Innovative Companies and has been listed among LinkedIn’s Top U.S. Startups for over three consecutive years, as well as being recognized in Forbes' Cloud 100, CNBC's Disruptor 50, and TIME Magazine’s list of the 100 Most Influential Companies.About the RoleAs a senior member of Ramp's Fraud Operations team, you will play a crucial role in protecting the company and its clients from fraudulent activities. Your responsibilities will include analyzing new account applications and both monetary and non-monetary transaction activities to detect and address risks associated with first-party and third-party fraud.