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Fraud Operations Analyst - Remote

Posted 2 days ago
Finance / Legal
Full Time
Mexico

Overview

As a Fraud Operations Analyst at Stripe, you will play a crucial role in investigating fraudulent activities, assessing risk factors, and contributing to fraud detection strategies.

In Short

  • Investigate accounts to identify fraudulent activities.
  • Conduct investigations on merchant accounts for financial partner requirements.
  • Assess risk factors and trends of potentially fraudulent activity.
  • Help maintain fraud detection strategies and business rules.
  • Contribute to root cause analysis for risk mitigation.
  • Participate in business reviews for the Fraud Operations team.

Requirements

  • Experience in fraud analysis or investigations.
  • Ability to use data for assessments and judgements.
  • Team-focused mentality with effective problem-solving skills.
  • User perspective approach to challenges.
  • Willingness to work weekend shifts as needed.

Benefits

  • Work with a passionate team in a high-growth environment.
  • Opportunities for professional development.
  • Flexible work arrangements.
Stripe logo

Stripe

Stripe is a leading financial infrastructure platform that empowers businesses of all sizes, from large enterprises to innovative startups, to accept payments, enhance revenue, and seize new business opportunities. With a mission to increase the GDP of the internet, Stripe provides tools that enable seamless and secure payment experiences, exemplified by its Link product, which allows consumers to check out quickly and efficiently across a vast network of merchants. The company is dedicated to driving growth and innovation in the financial technology space, offering a unique opportunity for professionals to contribute to the global economy.

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