Fraud Operations Associate SDC

3 hours, 15 minutes ago
Full-time
Junior
Operations
Stripe

Stripe

Stripe is a global technology company that provides financial infrastructure for the internet. They offer a suite of APIs and tools for businesses to accept online and in-person payments, automate financial processes, and embed financial services in th...

Diversified Financial Services
5K-10K
Founded 2009
$8700M raised

Description

  • Review accounts to identify possible fraud such as merchant fraud, card testing, and account takeover.
  • Conduct merchant account reviews to support financial partner needs.
  • Monitor risk signals and trends in suspicious activity.
  • Perform fraud reviews and apply mitigation actions based on business complexity and impact.
  • Help maintain and adjust fraud detection strategies and business rules to balance loss prevention and customer experience.
  • Collaborate with merchants to understand their business models, transaction patterns, and risk exposures.
  • Conduct root cause analysis to identify opportunities to prevent and reduce risk.
  • Serve as an escalation point for internal teams and external partners to assess and resolve issues efficiently.
  • Participate in monthly, quarterly, and annual Fraud Operations business reviews.

Requirements

  • Excellent English communication skills, both written and verbal.
  • 2-3 years of experience in fraud analysis, fraud investigations, or fraud operations.
  • Experience using data to make assessments and judgments.
  • Team-focused mindset with effective problem-solving skills.
  • Ability to approach challenges from a user perspective while remaining pragmatic and solutions-oriented.
  • Preferred: fraud experience in payments, e-commerce, or fintech mitigating digital or card-not-present fraud.
  • Preferred: experience in user-facing roles supporting partners or customers in fraud mitigation.
  • Preferred: knowledge of fraud schemes, fraud prevention methods, and fraud detection tools.
  • Preferred: prior fraud experience across multiple industries or verticals.
  • Preferred: experience in a high-growth technology company.

Interested in this position?

Apply directly on the company website

Apply Now

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