Fraud Risk & Investigations Analyst

Stripe; Ciudad de México; On-site; MXN 600,000 - 900,000; Full time

Job summary

Stripe's Mexico City office is a hub for fraud operations. You will investigate accounts to identify fraudulent merchants, card testing, and account takeovers; conduct investigations to support partner requirements; assess risk factors; and help maintain fraud-detection strategies that balance loss and customer experience.

You will participate in monthly, quarterly, and annual business reviews, contribute to root-cause analysis, and work in a team focused on data-driven decisions.

Qualifications

• Minimum requirements: some experience in fraud analysis/investigations/operations
• Ability to use data to make assessments and judgments
• Team-focused mentality and strong problem-solving skills
• User-centric, pragmatic and solutions-oriented
• 100% in-office availability and weekend remote compensation when needed

Responsibilities

• Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
• Conduct investigations to support financial partner requirements
• Assess risk factors and trends of potentially fraudulent activity
• Help maintain fraud detection strategies and business rules balancing fraud loss and customer experience
• Contribute to root cause analysis to prevent and mitigate risk
• Participate in monthly, quarterly, and annual Fraud Operations reviews

Skills

Fraud analysis

Fraud investigations

Data-driven decisions

Team collaboration

In-office focus

Weekend availability

Job description

Stripe's Mexico City office is a hub for fraud operations. You will investigate accounts to identify fraudulent merchants, card testing, and account takeovers; conduct investigations to support partner requirements; assess risk factors; and help maintain fraud-detection strategies that balance loss and customer experience.

You will participate in monthly, quarterly, and annual business reviews, contribute to root-cause analysis, and work in a team focused on data-driven decisions.