Stripe

1,001-5,000 employees
170 jobs posted

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Payments Fraud Investigator

Added

25 days ago

Location

🌍 North America

Type

Full time

Salary

Salary not provided

Related skills

data analysis sql investigations account_takeover

📋 Description

Analyze high-risk accounts to identify fraud vectors.
Lead root cause analyses to close gaps and improve processes.
Drive cross-functional projects to refine detection tools and workflows.
Investigate and remediate urgent fraud incidents (card testing, takeover).
Communicate updates during reviews and present case determinations.
Travel to vendor sites for analyst training and knowledge sharing.

🎯 Requirements

3+ years of complex investigations
1+ year leading risk-related projects with stakeholders
Data-driven mindset to propose solutions
Proactive, challenge status quo, advocate improvements
User-centric, pragmatic problem solver
Able to travel to vendor sites up to 10% annually

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