Stripe

4 months ago

Fraud Operations Associate SDC

✓ 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

Join the Fraud Operations team to investigate accounts for fraudulent merchants, card testing, and account takeover while supporting financial partner requirements. Analyze risk factors, help refine fraud detection strategies, and contribute to root-cause analyses and periodic business reviews to mitigate risk and balance customer experience in a high-volume fintech environment.

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

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

•Some experience in fraud analysis, fraud investigations, or fraud operations.
•Experience using data to make assessments/judgements.
•A team-focused mentality and effective problem solving skills.
•The ability to approach challenges from a user perspective while being pragmatic & solutions oriented.
•You have availability to work 100% in office.

Experience:FraudFintechPaymentsE-commerce

Skills:Problem-solvingTeamworkAnalytical thinkingCommunication

Languages:English

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

4 months ago

Fraud Operations Associate SDC

✓ 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: Mexico City

Workplace: Onsite

Employment Type: Full time

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

•Some experience in fraud analysis, fraud investigations, or fraud operations.
•Experience using data to make assessments/judgements.
•A team-focused mentality and effective problem solving skills.
•The ability to approach challenges from a user perspective while being pragmatic & solutions oriented.
•You have availability to work 100% in office.

Experience:FraudFintechPaymentsE-commerce

Skills:Problem-solvingTeamworkAnalytical thinkingCommunication

Languages:English

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