Mandarin-Speaking Fraud Operations Associate

Nubeero Limited; Hinoba-an; On-site; PHP 398,000 - 663,000; Full time

Job summary

Stripe is seeking a Fraud Operations Associate (Mandarin Speaking) for onsite work in Bengaluru. You will investigate accounts to identify fraudulent merchants and vectors, conduct merchant account investigations, assess risk factors, and help maintain fraud detection strategies.

The role requires Mandarin and English fluency, data-driven decision making, and weekend shift readiness. The team focuses on reducing fraud loss while balancing customer experience, with opportunities to contribute to

Qualifications

• Fluent in Mandarin and English.
• Experience in fraud analysis or investigations.
• Skilled at using data to assess risk.
• Willing to work weekend shifts.

Responsibilities

• Investigate accounts to identify fraudulent merchants and fraud vectors.
• Contribute to merchant account investigations to support partners.
• Assess risk factors and trends of potentially fraudulent activity.
• Help maintain fraud detection strategies and business rules.
• Contribute to root cause analysis to mitigate risk.
• Participate in monthly, quarterly, and annual fraud reviews.

Skills

Mandarin

English

Fraud analysis

Data-driven

Teamwork

Problem solving

Job description

Stripe is seeking a Fraud Operations Associate (Mandarin Speaking) for onsite work in Bengaluru. You will investigate accounts to identify fraudulent merchants and vectors, conduct merchant account investigations, assess risk factors, and help maintain fraud detection strategies.

The role requires Mandarin and English fluency, data-driven decision making, and weekend shift readiness. The team focuses on reducing fraud loss while balancing customer experience, with opportunities to contribute to