Stripe is a financial infrastructure platform for businesses. Millions of
companies—from the world’s largest enterprises to the most ambitious
startups—use Stripe to accept payments, grow their revenue, and accelerate new
business opportunities. Our mission is to increase the GDP of the internet, and
we have a staggering amount of work ahead. That means you have an unprecedented
chance to put the global economy within everyone’s reach while doing the
most important work of your career.
ABOUT THE TEAM
We are looking for someone passionate about fighting fraud, is naturally
curious, and has a strong desire to network with peers and partners within the
fraud space. You will be responsible for conducting account investigations,
making account-level judgements, and providing support for special handling risk
cases. You will be confident in looking through data, assessing various
indicators, and making judgements on your findings.
The right candidate for this role will ideally have some experience in fraud,
preferably within ecommerce or payments,
and possess a basic understanding of
fraud prevention and controls.
WHAT YOU’LL DO
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
* Participate in monthly, quarterly, and annual business reviews for the Fraud
Operations team
WHO YOU ARE
We’re looking for someone who meets the minimum requirements to be considered
for the role. If you meet these requirements, you are encouraged to apply. The
preferred qualifications are