Blockchain Jobs in Poland

We are Ramp, a well-funded scaleup that makes the Web3 world a reality 🚀

We’re looking for a Senior Analyst to contribute to the continuous improvement, independent review, effective challenge, tuning and validation of all Risk & Compliance decision-making models, with an emphasis on Financial Crime related models. This is a hands-on role which will work closely with leaders in the Risk & Compliance, Product, Data, and Engineering teams as well as other departments across the entire company and across multiple time zones.

Your future work will include

• Managing and monitoring Risk & Compliance decision making models including Fraud and AML transaction monitoring rules, customer risk rating models, partner risk rating models, and fraud machine learning models and rules;Establishing baseline metrics for strategies and track actual performance to expectations by analysing large datasets;
• Collaborating with Product and Engineering teams to develop and enhance continuous feedback loops to promote ongoing improvement of Risk & Compliance controls performance without compromising customer experience;Developing and maintaining appropriate documentation for all model changes;implementing and actively managing an ongoing model validation and tuning framework for continuous identification and monitoring of emerging model risks/issues;Engaging cross-functionally across the entire organisation to coordinate and ensure a strategic approach to model validation;Analysing chargeback and fraud data to determine their root cause and identify process improvements;Helping improve manual review accuracy and efficiency.Tech stack: Google Cloud Platform, BigQuery, dbt (Data Biuld Tool), Tableau, Github

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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, potential for growth and attitude.

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

Today, we’re inches away from the paradigm shift, and Ramp is among a few companies 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.