Fraud Operations Associate SDC

Who we are

About Stripe

span 400; Stripe is a financial infrastructure platform for businesses. Millions of companies, from the world’s largest enterprises to the most ambitious startups, use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.

About the team

span 400; We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space. You will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.

span 400; The right candidate for this role will ideally have some experience in fraud, preferably within ecommerce or payments, and possess a basic understanding of fraud prevention and controls.

What you’ll do

Responsibilities

400; span 400; span 400; Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
400; span 400; Conduct investigations on merchant accounts to support financial partner requirements
400; span 400; Assess risk factors and trends of potentially fraudulent activity
400; span 400; Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience
400; span 400; Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance
400; span 400; Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team

Who you are

span 400; We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

400; span 400; Some experience in fraud analysis, fraud investigations, or fraud operations
400; span 400; Experience using data to make assessments/judgements
400; span 400; A team-focused mentality and effective problem solving skills
400; span 400; The ability to approach challenges from a user perspective while being pragmatic and solutions oriented
400; You re willing to periodically work a weekend day for which you will receive a weekday off; the SDC operates during daytime hours with shifts from the morning through early evening

Preferred qualifications

400; span 400; Fraud experience in payments, e-commerce, or fintech mitigating digital/card-not-present fraud
400; span 400; Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
400; span 400; Prior fraud experience across multiple industries/verticals
400; span 400; Experience in a high growth technology company
400; span 400; Experience working from a queue