Qualifications
Key Responsibilities
Examine accounts for potential fraud, including merchant fraud, card testing, and account takeovers.
Conduct comprehensive reviews of merchant accounts to meet financial partner requirements.
Track and analyze risk signals and trends related to suspicious activities.
Execute various fraud reviews and implement mitigation strategies based on business complexity and impact.
Assist in refining fraud detection strategies and business rules to achieve a balance between loss prevention and customer satisfaction.
Collaborate with merchants to gain insights into their business models, transaction behaviors, and risk exposure.
Perform root cause analysis to identify strategies for risk reduction and prevention.
Act as an escalation point, collaborating with internal teams and external partners to efficiently resolve issues.
Participate in monthly, quarterly, and annual Fraud Operations reviews.
Who You Are
If you meet the minimum qualifications, we welcome your application. The preferred qualifications are advantageous but not mandatory.
Minimum Qualifications
Exceptional English communication skills, both written and spoken.
2 - 3 years of experience in fraud analysis, investigations, or operations.
...
About the job
Join Our Team
About Stripe
At Stripe, we are revolutionizing financial infrastructure for businesses around the globe. Our platform empowers millions of companies, from large enterprises to innovative startups, to accept payments, enhance revenue, and seize new business opportunities. Our mission is to drive the GDP of the internet, and we have an exciting journey ahead. This is your chance to play a pivotal role in making the global economy accessible to all while contributing to one of the most impactful ventures of your career.
About the Team
We seek a dedicated individual passionate about combating fraud. In this role, you'll conduct thorough account investigations, make informed judgments at the account level, and support special handling risk cases. You will analyze data, evaluate various indicators, and draw conclusions based on your assessments. Ideally, you will have 2 to 3 years of experience in fraud, preferably within e-commerce or payment sectors, and a solid understanding of fraud prevention and controls.
About Stripe, Inc.
Stripe is a leading financial infrastructure platform, empowering businesses across the globe to streamline payments and enhance growth. Our innovative solutions are trusted by millions, making us a pivotal player in the digital economy.
