Fraud Patterns Analyst

of five years of experience conducting advanced data analysis & managing transaction fraud rulesets.

Advanced level proficiency in SQL.

Experience working closely with modeling, data science, and intelligence stakeholders to implement automatic & scaled controls & processes.

Experience creating data visualizations and dashboards & 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.

Fraud experience in payments, e-commerce, fintechs, or cryptocurrency mitigating digital/card-not-present fraud

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.

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/typologies, conducting complex data analysis, and has a strong desire to work 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 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 & 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/typologies, advanced SQL proficiency, strong analytical abilities, and experience writing and managing fraud rulesets.

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.