Fraud Operations Associate SDC
StripeMexico City, Mexico City, Mexico
Posted October 29, 2025
Full Time
About the Company
Stripe is a leading provider of programmable financial services, enabling companies of all sizes to accept payments, grow revenue, and explore new business opportunities. Headquartered in San Francisco and Dublin, Stripe's platform offers a suite of tools designed to simplify complex financial transactions, making it easier for businesses to operate online. The company's focus on innovation and efficiency has positioned it as a key player in the digital economy.
Job Description
Stripe is seeking a Fraud Operations Associate to investigate accounts, assess risk, and support fraud prevention efforts. The role involves data analysis, judgment-based investigations, and contributing to fraud detection strategies. The team operates daily, requiring weekend shifts and potential data-intensive work.
Requirements
- Investigate accounts to identify fraudulent merchants, card testing, and account takeover.
- Conduct investigations on merchant accounts to support financial partner requirements.
- Assess risk factors and trends of potentially fraudulent activity.
- Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance.
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