Senior Payments Fraud Investigator & Risk Lead

Stripe; United States; A distancia; USD 120.000 - 180.000; Jornada completa

Descripción de la vacante

Stripe is seeking a Payments Fraud Investigator to safeguard our financial ecosystem by examining high-risk accounts and fraud patterns. You’ll lead investigations across teams, develop processes, and help refine our fraud detection at scale.

The role emphasizes data-driven decision making, collaboration with stakeholders, and the ability to train others during vendor engagements.

A proactive, user-centric mindset and comfort with fast-paced environments will help you succeed in this global role.

Formación

• 5+ years of experience conducting complex investigations.
• 3+ years leading risk-related projects and collaborating with cross-functional stakeholders.
• Ability to leverage data to propose tactical and strategic solutions.
• Willingness to travel up to 10% of the year.

Responsabilidades

• Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors.
• Lead root-cause analyses to identify gaps in current systems, policies, and strategies, and determine enhancements and process improvements to address emerging fraud risks in collaboration with key stakeholders
• Drive cross-functional projects aimed at refining operational processes and tools and enhancing the detection and management of fraudulent accounts across our global analyst network
• Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account takeover, and manage user responses to high-urgency, distributed fraud attacks
• Communicate regular updates during team and organization-wide business reviews, summarize the outcomes of complex investigations for executives, and deliver clear case determinations to users and partner financial institutions
• Travel to vendor locations to conduct analyst training sessions and knowledge-sharing initiatives, identify challenges, and enhance analyst performance to improve overall outcomes

Conocimientos

Investigations

Data analysis

Cross-functional collaboration

Fraud detection

SQL

Descripción del empleo

Stripe is seeking a Payments Fraud Investigator to safeguard our financial ecosystem by examining high-risk accounts and fraud patterns. You’ll lead investigations across teams, develop processes, and help refine our fraud detection at scale.

The role emphasizes data-driven decision making, collaboration with stakeholders, and the ability to train others during vendor engagements.

A proactive, user-centric mindset and comfort with fast-paced environments will help you succeed in this global role.