Stripe is a financial infrastructure platform for businesses. Millions of companies—from the largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities online. We're hiring a Fraud Operations Associate to join our Operations team at Stripe's Delivery Center in Mexico City, helping protect Stripe users from fraudulent activity.
What you'll do
- Investigate merchant accounts for fraud, card testing, account takeover, and other fraud patterns.
- Investigate merchant accounts to satisfy financial-partner requirements.
- Evaluate risk indicators and trends associated with potentially fraudulent activity.
- Help maintain fraud-detection strategies and business rules, balancing fraud losses with a great customer experience.
- Perform root-cause analysis to identify ways to predict, prevent, and reduce risk.
- Participate in monthly, quarterly, and annual Fraud Operations business reviews.
Minimum qualifications
- Some experience in fraud analysis, fraud investigations, or fraud operations.
- Experience using data to make assessments and judgment calls.
- A team-oriented mindset with strong problem-solving skills.
- Ability to approach issues from a user's perspective while staying pragmatic and solutions-oriented.
- Availability to work 100% on-site at our Mexico City office.
- Willingness to periodically work a weekend remotely, compensated with weekdays off.
Preferred qualifications
- Fraud experience in payments, e-commerce, or fintech, particularly digital or card-not-present fraud.
- Knowledge of fraud schemes, prevention methods, and detection tools.
- Fraud experience across multiple industries or verticals.
- Experience at a high-growth technology company.
- Experience working from an operational case queue.
Why join Stripe?
- Be part of one of the world's leading financial technology companies.
- Join a collaborative team with real opportunities for learning and career growth.
- Work in a dynamic environment where your analysis directly protects millions of users worldwide.
Apply now Passionate about data analysis, problem-solving, and fighting fraud on a global scale? Apply today and join Stripe's team in Mexico City.
Beneficios
- Bebidas gratis
- Días de maternidad superiores a los de la ley
- Estacionamiento de la empresa
- Seguro de gastos médicos
- Seguro de gastos médicos mayores
- Confiable de la vista
- Seguro dental
- Seguro de vida
- Servicio de comedor
- Vacaciones adicionales o permisos con goce de sueldo
- Vales de despensa
Pregunta(s) de postulación:
- What is your desired salary range for this position?
- Are you comfortable interviewing in English?