Payments Fraud Investigator

🔥 8 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Stripe

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2010

💳 Fintech

🛍️ eCommerce

🤝 B2B

💰 Venture Round on 2021-05

Fintech • eCommerce • B2B

Stripe is a global payments processing platform that enables businesses to accept online and in-person payments. It offers a comprehensive suite of financial services, including payment processing, billing, and revenue management tools, aimed at businesses of all sizes, from startups to enterprises. By providing a developer-friendly API, Stripe allows businesses to streamline their payment operations and embed financial services directly into their applications, facilitating both B2B and B2C transactions.

📋 Description

• Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors • Lead root-cause analyses to identify gaps in systems, policies, and strategies and determine enhancements and process improvements • Drive cross-functional projects refining operational processes and tools and enhancing detection and management of fraudulent accounts across the global analyst network • Investigate, mitigate, and remediate urgent fraud incidents, including card testing and account takeover • Manage user responses to high-urgency, distributed fraud attacks • Communicate updates during team and organization-wide business reviews • Summarize complex investigation outcomes for executives • Deliver case determinations to users and partner financial institutions • Travel to vendor locations to conduct analyst training and knowledge-sharing initiatives, identify challenges, and enhance analyst performance

🎯 Requirements

• 5+ years of experience conducting complex investigations • 3+ years of experience leading risk-related projects and initiatives and collaborating effectively with cross-functional stakeholders • Demonstrated ability to leverage data to propose solutions to tactical and strategic challenges • Proactive approach to challenging the status quo and willingness to question existing processes and advocate for improvements • User-centric perspective balanced with a pragmatic and solutions-oriented mindset • Ability to travel to vendor locations for up to 10% of the year • Preferred: Experience mitigating digital or card-not-present fraud in payments, e-commerce, social media, or fintech • Preferred: Experience investigating and mitigating card-testing and account-takeover attacks • Preferred: Experience designing fraud and risk workflows, analyst tooling, processes, and procedures • Preferred: Strong proficiency in SQL to analyze data, generate insights, and create dashboards and visualizations