Overview 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.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 and 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 and typologies, advanced SQL proficiency, strong analytical abilities, and experience writing and managing fraud rulesets.What you\'ll do We are looking for someone passionate about fighting fraud, identifying new trends and typologies, conducting complex data analysis, and working 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 right candidate will have a minimum of five years\' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or cryptocurrency. Candidates should have experience writing, maintaining, and analyzing complex fraud rulesets and demonstrated success minimizing fraud losses along with impacts to users. Candidates should also have experience working closely with product teams to implement risk controls and demonstrate a deep understanding of fraud typologies, controls, and ability to mitigate fraud risk.ResponsibilitiesBuild and maintain fraud rulesets to prevent transaction-level fraud losses, including ongoing monitoring and measurements of precision and recallConduct advanced data analysis of structured and unstructured data sets to proactively identify emerging fraud attacks impacting Stripe and its usersCollaborate closely with product, risk, and operations teams to proactively identify and mitigate fraud exposureInvestigate, conduct root cause analysis, and deploy remediations to prevent future complex and distributed fraud attacksInvestigate and take action against anomalous clusters of transactions based on account activity, processing volume, or other risk indicators while minimizing negative impacts to Stripe usersRespond to incidents involving complex fraud schemes to quickly mitigate exposure to Stripe, its users, and financial partnersUtilize analytics to identify and implement initiatives to automate manual processes and workload across the organizationCreate visualizations, dashboards, and queries to drive visibility and oversight into impact, performance, loss risks, and user experienceUtilize Stripe tools and systems to enable systematic actioning of fraudulent merchants, maintaining an extremely high level of accuracy to prevent negative user experienceWho you areWe\'re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.Minimum RequirementsA minimum of five years of experience conducting advanced data analysis and managing transaction fraud rulesetsAdvanced-level proficiency in SQLExperience working closely with modeling, data science, and intelligence stakeholders to implement automatic and scaled controls and processesExperience creating data visualizations and dashboards and presenting findings to technical and non-technical audiences, including senior leadershipThe ability to drive execution on projects working in a heavily cross-functional environmentCreativity, a team-focused mentality, and effective problem-solving skillsThe ability and desire to question the status quoThe ability to approach challenges from a user perspective while being pragmatic and solutions-orientedPreferred QualificationsFraud experience in payments, e-commerce, fintechs, or cryptocurrency mitigating digital and card-not-present fraudExperience investigating and mitigating card testing and account takeover attacksProficiency in Splunk, Python, Tableau, or other data visualization toolsUndergraduate or advanced degree in analytics, data science, or statisticsExperience with clustering, classification, and link analysisExperience working in fast-paced and rapidly changing environmentsExperience designing and implementing product-level fraud and risk controlsHybrid work at StripeThis role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe office).In-office and Remote expectationsIn-office expectations: Office-assigned Stripes spend at least 50% of the time in their local office or with users. This balances in-person collaboration and flexibility.Remote expectations: A remote location is defined as being 35 miles (56 kilometers) or more from one of our offices. You may come into the office for meetings, but you are expected to work from home. Stripe does not cover relocation costs. Apply for roles that match your location.Pay and benefitsThe annual US base salary range for this role is $114,600 - $171,800. For sales roles, range includes On Target Earnings. This salary range may be narrowed during the interview process based on experience, qualifications, and location. Applicants outside the US may request the salary range for their location during the interview process.Additional benefits for this role may include: equity, company bonus or sales commissions/bonuses; 401(k) plan; medical, dental, and vision benefits; and wellness stipends.#J-18808-Ljbffr
