Fraud Operations Associate (Mandarin Speaking)

Stripe
Bengaluru
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceSkills: ["Team-focused","Problem-solving"]

Investigate merchant and account activity to identify fraud, including card testing, account takeover, and other fraud vectors. Conduct merchant account investigations to support financial partner requirements, assess risk factors and trends, and help maintain fraud detection strategies and business rules. Contribute to root-cause analysis to predict, prevent, and mitigate risk across process and performance, and participate in regular Fraud Operations business reviews.

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FursaFursa
Stripe
Stripe
1 month ago

Fraud Operations Associate (Mandarin Speaking)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Investigate merchant and account activity to identify fraud, including card testing, account takeover, and other fraud vectors. Conduct merchant account investigations to support financial partner requirements, assess risk factors and trends, and help maintain fraud detection strategies and business rules. Contribute to root-cause analysis to predict, prevent, and mitigate risk across process and performance, and participate in regular Fraud Operations business reviews.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance

Key Responsibilities

  • •Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors.
  • •Conduct investigations on merchant accounts to support financial partner requirements.
  • •Assess risk factors and trends of potentially fraudulent activity.
  • •Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience.
  • •Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance.

Key Requirements

  • •High professional fluency in Mandarin and English.
  • •Some experience in fraud analysis, fraud investigations, or fraud operations.
  • •Experience using data to make assessments and judgements.
  • •A team-focused mentality and effective problem-solving skills.
  • •Pragmatic, solutions-oriented approach from a user perspective.
Skills:Team-focusedProblem-solving
Languages:MandarinEnglish

Company Brief

Stripe
Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2010
Glassdoor
Glassdoor: 4.2
WebsiteLinkedInGlassdoor