Description

In this role, you will investigate accounts to identify fraudulent activity such as merchant fraud, card testing, and account takeovers. You'll contribute to fraud detection strategies and conduct root cause analysis to predict and mitigate risk, working from Stripe's Mexico City office.

Requirements

• Some experience in fraud analysis, fraud investigations, or fraud operations
• Experience using data to make assessments/judgements
• Team-focused mentality and effective problem solving skills
• Availability to work 100% in office
• Willing to periodically work a weekend (remotely)

Responsibilities

• 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