Payments Fraud Investigator

🕒 June 24

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

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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 • Lead root cause analyses to identify gaps in systems • Drive cross-functional projects aimed at refining operational processes • Investigate, mitigate, and remediate urgent fraud incidents • Communicate regular updates during business reviews • Travel to vendor locations for training sessions

🎯 Requirements

• 3+ years of experience conducting complex investigations • 1+ years of experience leading risk-related projects and initiatives • Demonstrated ability to leverage data to propose solutions • Proactive approach to challenging the status quo • User-centric perspective • Ability to travel to vendor locations for up to 10% of the year

🏖️ Benefits

• Health insurance • Flexible work arrangements