Fraud Operations Associate SDC

Who you are

You have a foundational understanding of fraud prevention and detection, ideally with experience in payments, e-commerce, or fintech. Your knowledge of various fraud schemes and prevention methods equips you to assess risk factors effectively. You thrive in a collaborative environment and are eager to contribute to a mission-driven team. Your experience working from a queue will help you manage tasks efficiently in a high-growth technology company. You are detail-oriented and possess strong analytical skills, allowing you to investigate accounts thoroughly and identify fraudulent activities.

What you'll do

As a Fraud Operations Associate at Stripe, you will investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. You will conduct thorough investigations on merchant accounts to support financial partner requirements, ensuring compliance and security. Your role will involve assessing risk factors and trends of potentially fraudulent activity, helping to maintain the integrity of Stripe's operations. You will collaborate with team members to enhance fraud detection processes and contribute to the overall mission of increasing the GDP of the internet. Your insights will play a crucial role in empowering users to achieve their goals while ensuring a safe and secure platform.

What we offer

At Stripe, you will be part of a vibrant team in Mexico City, dedicated to reshaping the financial landscape for businesses worldwide. We prioritize collaboration, innovation, and excellence, creating a culture where every team member's voice matters. You will have the opportunity to grow your skills in a supportive environment while contributing to meaningful work that impacts the global economy. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.