Stripe

1 month ago

Payments Fraud Investigator

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Safeguard the financial ecosystem by investigating high-risk Stripe accounts, leading cross-functional projects, and enhancing fraud detection and prevention at scale through data-driven analyses and stakeholder collaboration.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Security & Public Safety

Key Responsibilities

•Analyze high risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors
•Lead root cause analyses to identify gaps in current systems, policies and strategies, and determine enhancements and process improvements to address emerging fraud risks through collaboration with key stakeholders
•Drive cross-functional projects aimed at refining operational processes and tools, enhancing the detection and management of fraudulent accounts across our global analyst network
•Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account takeover, and manage user responses to high-urgency distributed fraud attacks
•Communicate regular updates during team and organization-wide business reviews, summarize outcomes of complex investigations for executives, and deliver clear case determinations to users and partner financial institutions

Travel: Low travel

Key Requirements

•3+ years of experience conducting complex investigations
•1+ years of experience leading risk-related projects and initiatives, collaborating effectively with cross-functional stakeholders
•Demonstrated ability to leverage data to propose solutions for both tactical and strategic challenges
•Proactive approach to challenging the status quo, with a willingness to question existing processes and advocate for improvements
•User-centric perspective when addressing challenges, balanced with a pragmatic and solutions-oriented mindset

Experience:3+ yearsFintechPaymentsE-commerce

Skills:SQLData analysisProblem-solvingCommunication

Languages:English

Tech Stack:SQLDashboardsVisualization

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: 4.2

Website LinkedIn Glassdoor

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Stripe

1 month ago

Payments Fraud Investigator

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Security & Public Safety

Key Responsibilities

•Analyze high risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors
•Lead root cause analyses to identify gaps in current systems, policies and strategies, and determine enhancements and process improvements to address emerging fraud risks through collaboration with key stakeholders
•Drive cross-functional projects aimed at refining operational processes and tools, enhancing the detection and management of fraudulent accounts across our global analyst network
•Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account takeover, and manage user responses to high-urgency distributed fraud attacks
•Communicate regular updates during team and organization-wide business reviews, summarize outcomes of complex investigations for executives, and deliver clear case determinations to users and partner financial institutions

Travel: Low travel

Key Requirements

•3+ years of experience conducting complex investigations
•1+ years of experience leading risk-related projects and initiatives, collaborating effectively with cross-functional stakeholders
•Demonstrated ability to leverage data to propose solutions for both tactical and strategic challenges
•Proactive approach to challenging the status quo, with a willingness to question existing processes and advocate for improvements
•User-centric perspective when addressing challenges, balanced with a pragmatic and solutions-oriented mindset

Experience:3+ yearsFintechPaymentsE-commerce

Skills:SQLData analysisProblem-solvingCommunication

Languages:English

Tech Stack:SQLDashboardsVisualization

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: 4.2

Website LinkedIn Glassdoor