Fraud Patterns Analyst Job at Stripe, Remote

bDhvenEvREs3M1AvRXZ3NlY5RWxzd2hFZ2c9PQ==
  • Stripe
  • Remote

Job Description

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. About the team 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 fraud attacks, while minimizing impact to users, and working collaboratively with fraud, operations, and product stakeholders to proactively implement fraud strategies and controls. They should have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, strong analytical abilities, and experience writing and managing fraud rulesets. What you'll do Did you know that only around 4% of the world's GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless potential for innovation, creativity, and global prosperity.

While the promise of a global online economy is palpable, it doesn't come without significant risk. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online businesses. Before we can fully realize the potential of a global internet economy, we must first address the burgeoning problem of fraud. We are looking for someone passionate about fighting fraud, identifying new trends and typologies, conducting complex data analysis, and working collaboratively with peers and partners in the fraud space. This position works closely with cross-functional stakeholders across product, engineering, data science, and operations to identify and mitigate risk from complex, distributed transaction fraud attacks. The right candidate for this role will have a minimum of five years' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or cryptocurrency. Candidates should have experience writing, maintaining, and analyzing complex fraud rulesets and demonstrated success minimizing fraud losses along with impacts to users. Candidates should also have experience working closely with product teams to implement risk controls and demonstrate a deep understanding of fraud typologies, controls, and ability to mitigate fraud risk.

Job Tags

Full time

Similar Jobs

SandyPines Residential Treatment Center

Night-Shift Mental Health Technician Job at SandyPines Residential Treatment Center

 ...Responsibilities Universal Health Services, Inc. , one of the nation's largest and...  ...Ocean. We are pleased to announce the Mental HealthTechnician position at Sandy Pines...  ...Qualifications The Mental Health Technician (MHT), under the direction of a Registered... 

Paul Davis Restoration of Central Florida

Mitigation Project Coordinator-Melbourne Job at Paul Davis Restoration of Central Florida

Title: Mitigation Project CoordinatorPay Range: $18.000 - $22.00/hourReports to: Emergency Services Department Manager / ESD Project Managers Work Schedule: Monday-Friday 8am-5pm (this is not a remote position) Position OverviewWhat does an Mitigation Project Coordinator... 

Distinctive Schools of IL

K-8 Dance Teacher Job at Distinctive Schools of IL

 ...Title: K-8 Dance Teacher Location: Chicago IL Reports To: Principal Salary Range: Starting salary for certified teachers starts at $70,000 Employee Type: Regular Full Time Start Date: September 2026 Distinctive Schools creates... 

Monarch Investment

Leasing Consultant - Apartment Community Job at Monarch Investment

DescriptionMonarch is seeking a Full-Time Leasing Consultant to join our team at The Gates of Rochester Apartments, a 413 unit property in Rochester, Minnesota.The right candidate must possess strong customer service, sales experience, strong organizational skills... 

DataAnnotation

Experimental Biologist Job at DataAnnotation

Pay: up to $40 $125+ /hour (depends on task difficulty and specialization) Location: Remote Type: Independent contractor Hours: Flexible hours Payouts: Weekly Overview Were looking for experienced bench scientists to help train AI models. Youll...