Stripe
FraudPatternsAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Fraud Patterns Analyst at Stripe. Skills: Fraud analysis, SQL, Data analysis, Fraud rulesets. Build and maintain fraud rulesets. Monitor precision and recall”
What You'll Achieve.
Prevent transaction fraud; Minimize impact to users; Proactively implement fraud strategies and controls; Minimize fraud losses; Minimize negative impacts to Stripe users; Quickly mitigate exposure; Drive visibility and oversight
Industry & Context.
Effective problem solving skills; Solutions oriented
What They're Looking For.
Must Have
A minimum 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, Creativity, a team-focused mentality, and effective problem solving skills, The ability and desire to question the status quo, The ability to approach challenges from a user perspective while being pragmatic & solutions oriented
Nice to Have
Fraud experience in payments, e-commerce, fintechs, or cryptocurrency mitigating digital/card-not-present fraud, Experience investigating and mitigating card testing and account takeover attacks, Proficiency in Splunk, Python, Tableau, or other data visualization tools, Undergraduate or advanced degree in analytics, data science, or statistics, Experience with clustering, classification, & link analysis, Experience working in fast-paced and rapidly changing environments, Experience designing and implementing product level fraud and risk controls
What You'll Do.
Build and maintain fraud rulesets
Monitor precision and recall
Conduct advanced data analysis
Identify emerging fraud attacks
Mitigate fraud exposure
Investigate fraud attacks
Investigate anomalous transactions
Respond to fraud incidents
Implement initiatives to automate processes
Create visualizations and dashboards
Utilize Stripe tools and systems
Action fraudulent merchants
How You'll Work.
Team & Collaboration
Work collaboratively with fraud, operations, and product stakeholders; Work closely with cross-functional stakeholders across product, engineering, data science, and operations; Collaborate closely with product, risk, and operations teams; Present findings to technical and non-technical audiences, including senior leadership; Drive execution on projects working in a heavily cross-functional environment
Communication Scope
Presenting findings
Process & Methodology
Drive execution on projects
Full Job Description
Who we are About Stripe 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. About the team 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. What you’ll do 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. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online businesses. 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 close
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