Fraud Operations Associate SDC (Mexicali)

Fraud Operations Associate SDC (Mexicali)

29 ago
|
Stripe
|
Mexicali

29 ago

Stripe

Mexicali

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 integral economy within everyone's reach while doing the most important work of your career.
About the team At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet. We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together.
We cultivate a culture of collaboration,



inclusivity and support where every team member's voice matters. Our commitment shines through as we handle over a million support cases each year, empowering our users not just to solve problems but to achieve their goals.
What you'll do Responsibilities
Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
Conduct investigations on merchant accounts to support financial partner requirements
Assess risk factors and trends of potentially fraudulent activity
Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience
Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance
Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team
Who you are We're looking for someone who meets the minimum requirements to be consid

📌 Fraud Operations Associate SDC (Mexicali)
🏢 Stripe
📍 Mexicali

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