Fraud Risk & Investigations Associate

Stripe; Ciudad de México; Híbrido; MXN 446.000 - 725.000; Jornada completa

Descripción de la vacante

Stripe in Mexico City is seeking a Fraud Operations professional to investigate and detect fraudulent activity, analyze data, and collaborate across teams to balance risk and customer experience.

The role requires 100% in-office availability with occasional weekend work (remote) and participation in regular fraud reviews. Ideal candidates bring hands-on fraud experience and a user-centric, pragmatic approach.

Formación

• 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 have availability to work 100% in-office
• You're willing to periodically work a weekend (remotely) for which you will be compensated with weekdays off

Responsabilidades

• 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

Conocimientos

Fraud analysis

Data-driven

Team player

User-centric

In-office

Weekend availability

Descripción del empleo

Stripe in Mexico City is seeking a Fraud Operations professional to investigate and detect fraudulent activity, analyze data, and collaborate across teams to balance risk and customer experience.

The role requires 100% in-office availability with occasional weekend work (remote) and participation in regular fraud reviews. Ideal candidates bring hands-on fraud experience and a user-centric, pragmatic approach.