Credit Risk, Fraud Strategist

Joinleyla; South San Francisco (CA); Remote; USD 122,000 - 182,000; Full time

Benefits offered by this job

Equity

Company bonus

401(k) plan

Medical, dental, and vision

Wellness stipends

Job summary

Stripe, LLC is seeking a Risk/Fraud Strategist to analyze accounts and transactions to detect risky behavior and to scale risk processes across a growing payments landscape. You will work with Engineering, Product, Data Science and Operations to build solutions that reduce losses and improve safety for users worldwide.

We’re looking for someone with a quantitative background, 4 years in risk or fraud, and proficiency in Python, R or Stata, SQL, ML, A/B testing, and tooling like Databricks or

Qualifications

• Bachelor’s degree in a quantitative field and 4 years of risk or fraud experience.
• Experience in payments-related domains and risk management.
• Proficiency with Python, R or Stata, SQL, and data tooling.
• Experience with Jira, Asana, and project management practices.
• Knowledge of ML, predictive analytics, and A/B testing.

Responsibilities

• Analyze accounts and transactions to identify risky behavior.
• Scale risk processes for a complex payments landscape.
• Collaborate with Engineering, Product, Data Science and Operations.
• Educate Stripe users about risks and prevention.
• Challenge the payments industry status quo to enable growth.

Skills

Risk management

Fraud prevention

Trust and safety operations

Python/R/Stata

SQL

Predictive analytics

Machine learning

A/B testing

Education

Bachelor's degree in a quantitative field

Tools

Databricks

Airflow

Jira

Asana

Gantt charts

Job description

South San Francisco · 2 weeks ago · Direct Hire

Who we are About Stripe Stripe, LLC. 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. What you’ll do Responsibilities Analyze accounts and transactions to identify and predict risky behavior that could result in losses for Stripe or pose challenges to the broader payments ecosystem. Scale risk processes to cover an increasingly large and complex landscape of payments risks and effectively design strategies and solutions that might range from ML model features to manual review workflows. Work with internal partners like Engineering, Product, Data Science and Operations to develop solutions that would mitigate fraud risk across different geographies, payment methods and products. Work with Stripe users to educate them about and help prevent potential risks to their business. Challenge the payments industry status quo to help enable innovative businesses to flourish online. Who you are Minimum requirements Must have a Bachelor's degree or foreign equivalent in Business Administration, Economics, Statistics, Finance, Engineering, or a related quantitative field plus 4 years of experience as a Risk or Fraud Strategist or a related occupation. Must also have 3 years of experience in each of the following: Payments-related domains, including regional payment methods, risk management, fraud prevention, or trust and safety operations; Working with quantitative tools including Python, R or Stata; Using SQL; Project Management analytical tools including Jira, Asana, and Gantt charts; Predictive Analytics; Machine Learning; A/B Testing; and Databricks and Airflow. Salary: $121,600.00 - $182,400.00 /yr. This salary range represents the base salary range for the role and any sales commissions/sales bonuses targets, if applicable, would be in addition to the base salary. 40 hrs/week 100 % Telecommuting permitted Multiple Positions Available. Additional benefits for this role may include: equity, company bonus or sales commissions/bonuses; 401(k) plan; medical, dental, and vision benefits; and wellness stipends. CA62 #LI-DNI