Fraud Operations Associate — Risk & Investigations Lead

Stripe; Ciudad de México; Presencial; MXN 350.000 - 550.000; Jornada completa

Descripción de la vacante

Stripe in Mexico City is seeking a Fraud Operations Analyst to help identify fraudulent merchants, support partner requirements, and strengthen risk controls. You will work with data to assess risk factors, maintain detection rules, and participate in monthly and quarterly reviews.

The role requires in-office collaboration and a hands-on, problem-solving mindset. Ideal candidates bring experience in fraud analysis or investigations, comfort using data for judgments, and a team-oriented,

Formación

• Minimum experience in fraud analysis, investigations, or operations.
• Experience using data to make assessments and judgments.
• Team-focused mentality with effective problem-solving skills.
• Ability to approach challenges from a user perspective and be pragmatic.

Responsabilidades

• Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors.
• Conduct investigations on merchant accounts to support 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.

Conocimientos

Fraud analysis

Data-driven

Team oriented

User-centric

Office-based

Weekend flexibility

Descripción del empleo

Stripe in Mexico City is seeking a Fraud Operations Analyst to help identify fraudulent merchants, support partner requirements, and strengthen risk controls. You will work with data to assess risk factors, maintain detection rules, and participate in monthly and quarterly reviews.

The role requires in-office collaboration and a hands-on, problem-solving mindset. Ideal candidates bring experience in fraud analysis or investigations, comfort using data for judgments, and a team-oriented,