Payments Fraud Investigator

Stripe

Remote, United States
Remote
3+ years complex investigations experience
1+ years leading risk-related projects
Data-driven solution proposal ability
The role involves safeguarding the global financial ecosystem by investigating high-risk accounts and identifying various forms of fraud

Job Summary

  • The role involves safeguarding the global financial ecosystem by investigating high-risk accounts and identifying various forms of fraud.
  • Candidates will lead root cause analyses to identify gaps in current systems and drive cross-functional projects to refine operational processes.
  • The position requires the ability to travel to vendor locations up to 10% of the year for training and knowledge-sharing initiatives.

Matching Summary

The role involves safeguarding the global financial ecosystem by investigating high-risk accounts and identifying various forms of fraud.

Skills & Requirements

Must-have

  • 3+ years complex investigations experience
  • 1+ years leading risk-related projects
  • Data-driven solution proposal ability
  • Proactive process improvement mindset

Nice-to-have

  • Payments or fintech domain experience
  • SQL proficiency for data analysis
  • Experience with card testing attacks
  • User-centric problem solving approach

Key Requirements

  • 3+ years conducting complex investigations
  • 1+ years leading risk-related projects
  • Ability to travel 10% of the year

Work Rights

Not specified

Tailored Resume

Cover Letter