High Salary Fraud Operations Associate Sdc

Who we areAbout StripeStripe 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 opportunity to put the global economy within everyone s reach while doing the most important work of your career About the teamWe 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 doResponsibilities 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 areWe 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 a bonus not a requirement Minimum Requirements Some experience in fraud analysis fraud investigations or fraud operations You have excellent English communication skills both written and verbally 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 Preferred Qualifications Fraud experience in payments e-commerce or fintech mitigating digital card-not-present fraud Knowledge of fraud schemes fraud prevention methods and fraud detection tools Prior fraud experience across multiple industries verticals Experience in a high growth technology company Experience working from a queue In-office expectationsOffice-assigned Stripes in most of our locations are currently expected to spend at least 50 of the time in a given month in their local office or with users This expectation may vary depending on role team and location For example Stripes in our Bucharest Romania site have an 80 in-office expectation and those in Stripe Delivery Center roles in Mexico City Mexico and Bengaluru India work 100 from the office Also some teams have greater in-office attendance requirements to appropriately support our users and workflows which the hiring manager will discuss This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other while supporting flexibility when possible Pay and benefitsStripe does not yet include pay ranges in job postings in every country Stripe strongly values pay transparency and is working toward pay transparency globally Office locationsBengaluruTeamOperationsJob typeFull time