Fraud Operations Associate SDC

Stripe
Bengaluru
Workplace: OnsiteFull timeFunction: OtherSkills: ["Team-focused mentality","Problem-solving","Judgment","Data-driven decision-making","User perspective thinking"]

Investigate merchant and account activity to identify fraud vectors such as card testing and account takeover. Conduct merchant account investigations to support financial partner requirements, assess risk trends, and help maintain fraud detection strategies and business rules. Contribute to root-cause analysis to predict, prevent, and mitigate risk, and participate in regular fraud operations business reviews.

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FursaFursa
Stripe
Stripe
2 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: 4 hours agoStatus: Live
Reposted: similar role first listed 2 years ago

Job Summary

Investigate merchant and account activity to identify fraud vectors such as card testing and account takeover. Conduct merchant account investigations to support financial partner requirements, assess risk trends, and help maintain fraud detection strategies and business rules. Contribute to root-cause analysis to predict, prevent, and mitigate risk, and participate in regular fraud operations business reviews.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Seniority: Entry level

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 balancing fraud loss and customer experience.
  • •Contribute to root cause analysis to predict, prevent, and mitigate risk within process and performance; participate in business reviews for the fraud operations team.

Key Requirements

  • •Some experience in fraud analysis, fraud investigations, or fraud operations.
  • •Experience using data to make assessments and judgments.
  • •A team-focused mentality with effective problem-solving skills.
  • •The ability to approach challenges from a user perspective while remaining pragmatic and solutions-oriented.
  • •Willingness to periodically work a weekend day with a weekday off.
Experience:E-commercePaymentsFintechFraud
Skills:Team-focused mentalityProblem-solvingJudgmentData-driven decision-makingUser perspective thinking
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
Glassdoor: 4.2
WebsiteLinkedInGlassdoor