Transaction Fraud Strategy Analyst
Stripe
full-time
Posted on:
Location Type: Remote
Location: Illinois • United States
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Tech Stack
About the role
- Monitor portfolio and transactions to identify, mitigate and predict risky behavior that could result in losses for Stripe, our users, and the payment ecosystem
- Collaborating with internal partners like Product, Engineering, Data Science, Risk Partnerships, and Operations, to tailor fraud risk management techniques to various products, payment methods across the globe
- Continually evaluate product for gaps and propose risk controls to enhance the product while enabling growth
- Scale risk processes to cover an increasingly large and complex landscape of payments risks and effectively design and outsource manual/repetitive workflows
- Work with Stripe users to educate them about and help prevent potential risks to their business
- Challenge the payments industry status quo to help enable innovative businesses to flourish online
Requirements
- 5+ years of relevant professional experience
- Curiosity and passion for risk management: if something seems off, you want to investigate what’s going on and solve root problems
- Decisiveness, yet open to learning: you will make many critical decisions every day impacting large numbers of merchants
- Willingness to make these difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions
- Understanding and empathy for the challenges of setting up a new business - you will thoughtfully balance scaled enforcement decisions with user experience
- Strong analytical skills - you are passionate about data analysis and can frame business decisions and tradeoffs effectively through quantitative analysis and visualization
- Advanced SQL skills and experience in applying these skills in business environments
- Demonstrated experience working in a cross-collaborative environment, mainly with Engineering, Product, and Data Science partners
- Excellent communication skills and knows how to be a team player - you are able to convey complex ideas succinctly and work effectively across teams
- Ability to think holistically and build out processes to bridge gaps in the system
Benefits
- Competitive salary
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLdata analysisquantitative analysisrisk management techniquesfraud risk managementdata visualizationprocess designworkflow outsourcingpayments risk evaluationrisk controls
Soft Skills
curiositydecisivenessproblem-solvinganalytical skillscommunication skillsteam collaborationempathycritical thinkingadaptabilityuser experience focus