Fraud Operations Associate SDC

Financecolombia; Ciudad de México; Presencial; MXN 557,000 - 930,000; Jornada completa

Descripción de la vacante

A leading company is seeking a Fraud Analyst to join their team in Mexico City. The role involves investigating fraudulent activities and maintaining strategies for fraud detection and prevention. Ideal candidates will have experience in fraud analysis and a strong data-driven approach, contributing to a team focused on mitigating risks.

Formación

• Experience in fraud analysis or investigations.
• Ability to use data in decision-making.
• Effective problem-solving skills.
• Team-oriented mentality.

Responsabilidades

• Investigate accounts to identify fraudulent activity.
• Conduct merchant account investigations.
• Assess risk factors and trends of fraud.
• Participate in reviews for fraud operations.

Conocimientos

Fraud analysis

Data assessment

Problem solving

User perspective approach

Descripción del empleo

Who we are

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.

About the team

We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space. You will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.

The right candidate for this role will ideally have some experience in fraud, preferably within ecommerce or payments, and possess a basic understanding of fraud prevention and controls.

What you’ll do

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
  

Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

• Some experience in fraud analysis, fraud investigations, or fraud operations
  
• Experience using data to make assessments/judgements
  
• A team-focused mentality and effective problem solving skills
  
• The ability to approach challenges from a user perspective while being pragmatic & solutions oriented
  
• You're willing to periodically work a weekend day for which you will receive a weekday off; the SDC operates during daytime hours with shifts from the morning through early evening
  

Preferred qualifications

• Fraud experience in payments, e-commerce, or fintech mitigating digital/card-not-present fraud
  
• Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
  
• Prior fraud experience across multiple industries/verticals
  
• Experience in a high growth technology company
  
• Experience working from a queue
  

Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in a given month in their local office or with users. This expectation may vary depending on role, team and location. For example, Stripes in our Bucharest, Romania site have an 80% in-office expectation, and those in Stripe Delivery Center roles in Mexico City, Mexico and Bengaluru, India work 100% from the office. Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.

Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally.

Office locations

Mexico City

Team

Operations

Job type

Full time

Apply for this role