Fraud Operations Associate SDC
Stripe (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 6–12 LPA
Posted 2d ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct detailed investigations on merchant accounts to identify fraud such as fraudulent merchants, card testing, and account takeover.
- Assess and analyze risk factors and fraud trends to support financial partner requirements and business fraud detection strategies.
- Contribute to fraud loss mitigation through root cause analysis and participate in regular Fraud Operations business reviews.
Minimum Requirements
- Some experience in fraud analysis, investigations, or operations is required.
- Ability to use data to make assessments and judgements about potential fraudulent activity.
- Willingness to work occasional weekend day shifts with weekday off as the SDC operates daytime hours with shifts from morning to early evening.
- Work Experience Required: Some fraud-related experience but exact years not explicitly mentioned.
Ideal Candidate Profile
- Experience in fraud within payments, e-commerce, or fintech, particularly handling digital or card-not-present fraud.
- Familiarity with fraud schemes, prevention methods, and detection tools across multiple industries or verticals.
- Comfortable working in a high growth technology environment and managing queue-based work assignments.