The opportunity
The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining fraud rulesets to prevent transaction fraud, conducting data analysis to identify and mitigate…
What you'll do
Build and maintain fraud rulesets to prevent transaction-level fraud losses,: including ongoing monitoring and measurements of precision and recall
Conduct advanced data analysis of structured and unstructured data sets to: proactively identify emerging fraud attacks impacting Stripe and its users
Collaborate closely with product, risk, and operations teams to proactively: identify and mitigate fraud exposure
Investigate, conduct root cause analysis, and deploy remediations to prevent: future complex and distributed fraud attacks
Investigate and take action against anomalous clusters of transactions based: on account activity, processing volume, or other risk indicators while minimizing negative impacts to Stripe users
Respond to incidents involving complex fraud schemes to quickly mitigate: exposure to Stripe, its users, and financial partners
What they're looking for
- A minimum of five years of experience conducting advanced data analysis and: managing transaction fraud rulesets
- Advanced-level proficiency in SQL
- Experience working closely with modeling, data science, and intelligence: stakeholders to implement automatic and scaled controls and processes
- Experience creating data visualizations and dashboards and presenting: findings to technical and non-technical audiences, including senior leadership
- The ability to drive execution on projects working in a heavily cross-functional environment
- Creativity, a team-focused mentality, and effective problem-solving skills
- The ability and desire to question the status quo
- The ability to approach challenges from a user perspective while being pragmatic and solutions-oriented
