Fraud Operations Analyst, Bridge (CDMX)
"What You'll Be Doing"
What You'll Be Doing
Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
Conduct investigations on merchant accounts to support requirements set by financial partners
Assess risk factors and trends associated with potentially fraudulent activity
Help maintain fraud detection strategies and business rules that balance fraud loss against customer experience
Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within processes and performance
Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team
What We're Looking For
Some experience in fraud analysis, fraud investigations, or fraud operations
Experience using data to make assessments and judgments
A team-focused mentality and effective problem-solving skills
The ability to approach challenges from a user perspective while remaining pragmatic and solutions-oriented
Willingness to periodically work a weekend remotely, compensated with weekdays off
Availability to work 100% in-office on Av. Paseo de la Reforma, Mexico City; candidates relocating from other Mexican states are welcome, and relocation assistance from Stripe may be available depending on distance
Bonus Points
Fraud experience in payments, e-commerce, or fintech, mitigating digital and card-not-present fraud
Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
Prior fraud experience across multiple industries and verticals
Experience in a high-growth technology company
Experience working from a queue
Ready to Apply?
To submit your application for this position, please visit Stripe's official website and follow their application process.