Stripe28.02.2026

Fraud Operations Associate SDC

Mexico City

Обязанности

  • 01Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
  • 02Conduct investigations on merchant accounts to support financial partner requirements
  • 03Assess risk factors and trends of potentially fraudulent activity
  • 04Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience
  • 05Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance
  • 06Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team

Требования

  • 01Some experience in fraud analysis, fraud investigations, or fraud operations
  • 02Experience using data to make assessments/judgements
  • 03A team-focused mentality and effective problem solving skills
  • 04The ability to approach challenges from a user perspective while being pragmatic & solutions oriented
  • 05You have availability to work 100% in office
  • 06You're willing to periodically work a weekend (remotely) for which you will be compensated with week days off

Условия

  • 01100% in office work
  • 02Periodic weekend work (remotely) with compensation