Risk Operations Associate, Partner Risk Operations (CDMX)

Added
2 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments compliance investigations risk_operations card_networks

πŸ“‹ Description

  • Execute and improve operational programs to meet partner and regulatory requirements.
  • Investigate partner and merchant activity; make informed decisions; own cases end-to-end.
  • Serve as SME for assigned risk processes and liaise between partners and Stripe merchants.
  • Maintain regular cross-functional communication and lead working sessions as needed.
  • Identify gaps in systems/policies and drive practical improvements.
  • Participate in business reviews and leverage AI-assisted workflows to improve quality, speed, and

🎯 Requirements

  • 1.5+ years in risk operations, fraud prevention, investigations, disputes, or related roles.
  • Advanced conversational English; all interviews in English.
  • Strong verbal/written communication and documentation skills.
  • Proven investigative capability across multiple information sources and evidence assessment.
  • Strong critical-thinking and ownership; ability to work autonomously in ambiguity.
  • Willingness to work 100% in-office at Stripe’s Mexico City office.
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