Stripe · 16 hours ago
Fraud Strategist
Stripe is a financial infrastructure platform for businesses, seeking a Fraud Strategist to minimize financial losses from fraud attacks. This role involves analyzing transactions, designing risk mitigation strategies, and collaborating with various teams to enhance payment security.
FinanceFinTechMobile PaymentsSaaS
Responsibilities
Analyze accounts and transactions to identify and predict risky behavior that could result in losses for Stripe or pose challenges to the broader payments ecosystem
Scale risk processes to cover an increasingly large and complex landscape of payments risks and effectively design strategies and solutions that might range from ML model features to manual review workflows
Work with internal partners like Engineering, Product, Data Science and Operations to develop solutions that would mitigate fraud risk across different geographies, payment methods and products
Work with Stripe users to educate them about and help prevent potential risks to their business
Challenge the payments industry status quo to help enable innovative businesses to flourish online
Qualification
Required
8+ years of relevant professional experience
Curiosity and passion for risk prevention: if something seems off, you want to investigate what's going on and solve root problems
Strong analytical skills - you are passionate about data analysis and can frame business decisions and tradeoffs effectively through quantitative analysis and visualization
Intermediate SQL skills and experience in applying these skills in business environments
Decisiveness, yet open to learning: you will make many critical decisions every day impacting large numbers of merchants
Understanding and empathy for the challenges of setting up a new business - you will thoughtfully balance scaled enforcement decisions with user experience
Excellent communication skills and knows how to be a team player - you are able to convey complex ideas succinctly and work effectively across teams
Project management skills - you have demonstrated project management skills and the ability to drive execution on projects that span multiple teams both within and outside of Risk
Preferred
Expertise with SQL
Expertise with quantitative tools such as Python, R, or Stata
Experience with payments (particularly working with regional payment methods), risk, or trust & safety
Experience working with Engineering, Operations and/or Data Science teams
Experience working in fast-paced and rapidly changing start-up environments
Benefits
Equity
Company bonus or sales commissions/bonuses
401(k) plan
Medical, dental, and vision benefits
Wellness stipends
Company
Stripe
Stripe is an API technology company that provides online payment processing and commerce solutions for Internet businesses.
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
2025 (219)
2024 (283)
2023 (141)
2022 (379)
2021 (276)
2020 (111)
Funding
Current Stage
Late StageTotal Funding
$9.44BKey Investors
Tiger Global ManagementThrive CapitalFounders Fund
2025-02-27Secondary Market
2024-04-12Secondary Market· $694.16M
2024-03-01Series Unknown
Recent News
2025-12-30
2025-12-30
Company data provided by crunchbase