Finance & Accounting

Fraud Operations Associate SDC at Stripe

Posted

  • Company: Stripe
  • Location: Bengaluru
  • Job type: Full-time

About the role

Stripe is a financial infrastructure platform used by millions of companies to accept payments and grow revenue. This role is part of the Fraud Operations team, where you will help protect the ecosystem by investigating accounts and making risk-based decisions. The team is looking for a curious individual who enjoys analyzing data and collaborating with peers in the fraud space.

Responsibilities

  • Investigate accounts to identify fraudulent merchants, card testing, and account takeover attempts.
  • Conduct investigations on merchant accounts to support financial partner requirements.
  • Assess risk factors and trends related to potentially fraudulent activity.
  • Help maintain fraud detection strategies that balance fraud loss with customer experience.
  • Contribute to root cause analysis to predict and mitigate risk.
  • Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team.

Requirements

  • Minimum: Some experience in fraud analysis, investigations, or operations.
  • Minimum: Experience using data to make assessments and judgements.
  • Minimum: A team-focused mentality and effective problem-solving skills.
  • Minimum: Ability to approach challenges from a user perspective while remaining pragmatic.
  • Minimum: Willingness to periodically work a weekend day in exchange for a weekday off; shifts operate during daytime hours from morning through early evening.
  • Preferred: Fraud experience in payments, e-commerce, or fintech, specifically mitigating digital or card-not-present fraud.
  • Preferred: Knowledge of fraud schemes, prevention methods, and detection tools.
  • Preferred: Prior fraud experience across multiple industries or experience in a high-growth technology company.

Pay and benefits

Specific salary details are not listed in the job description. The role includes a shift pattern where working a weekend day is compensated with a weekday off.

How to apply

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