Be an early applicantLess than 25 applicants

Company

Stripe · 12 hours ago

Payments Fraud Investigator

United States

Full-time

Remote

Mid Level

$94K/yr - $128K/yr

3+ years exp

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FinanceFinTech

Comp. & Benefits

H1B Sponsor Likely

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Responsibilities

Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors.

Conduct deep dive investigations on merchant accounts to support financial partner requirements.

Lead root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance

Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging fraud risks through a collaborative approach with stakeholders

Lead cross functional projects to improve operational processes and tools to enhance detection and actioning of fraudulent accounts across our analyst network.

Investigate, mitigate, and remediate incidents related to fraud, card testing, and account takeover.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud investigationsRoot cause analysisCross-functional collaborationData-driven solutionsFraud typologies understandingE-commerce fraud experienceCard testing mitigationAccount takeover mitigationSQL proficiencyAnalyst tooling designProcess improvementUser perspective approach

Required

3 or more years of experience conducting fraud investigations.

1 or more years of experience leading risk related projects or initiatives working closely with cross-functional stakeholders.

Experience using data to propose creative solutions to both tactical and strategic problems

Creativity, a team-focused mentality, and effective problem solving skills

The ability and desire to question the status quo

The ability to approach challenges from a user perspective while being pragmatic and solutions oriented

Preferred

Fraud experience in payments, e-commerce, or fintechs mitigating digital/card-not-present fraud

Experience investigating and mitigating card testing and account takeover attacks

Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows

Strong proficiency using SQL to analyze data, drive insights, and create dashboards and visualizations

Benefits

Equity

Company bonus or sales commissions/bonuses

401(k) plan

Medical, dental, and vision benefits

Wellness stipends

Company

Stripe

Glassdoor

3.6

Stripe is an API technology company that provides online payment processing and commerce solutions for Internet businesses.

Founded in 2010

South San Francisco, California, USA

1001-5000 employees

https://www.stripe.com

H1B Sponsorship

Stripe has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2023 (109)

2022 (300)

2021 (348)

2020 (121)