Fraud Operations Analyst - FinTech Risk & Investigations

Stripe, Inc.; Ciudad de México; On-site; MXN 400,000 - 700,000; Full time

Job summary

Stripe, Inc. in Mexico City is seeking a Fraud Operations specialist to join Bridge Fraud Operations. You will help protect a fast-growing stablecoin platform, investigate fraud patterns, and improve processes while bringing fresh ideas to the team's work.

The role emphasizes data-driven analysis, collaboration with cross-functional partners, and adherence to risk controls. Bold, proactive problem-solvers who thrive in a fintech environment are encouraged to apply.

Qualifications

• Some experience in fraud analysis, fraud investigations, or fraud operations.
• Experience using data to make assessments and judgments.
• A team-focused mentality and effective problem-solving skills.
• The ability to approach challenges from a user perspective while being pragmatic and solutions-oriented.
• You're willing to periodically work a weekend (remotely) for which you will be compensated with weekdays off

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 within process and performance
• Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team

Skills

Fraud analysis

Data-driven decisions

Teamwork

User-centric mindset

Weekend availability

Job description

Stripe, Inc. in Mexico City is seeking a Fraud Operations specialist to join Bridge Fraud Operations. You will help protect a fast-growing stablecoin platform, investigate fraud patterns, and improve processes while bringing fresh ideas to the team's work.

The role emphasizes data-driven analysis, collaboration with cross-functional partners, and adherence to risk controls. Bold, proactive problem-solvers who thrive in a fintech environment are encouraged to apply.