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Fraud Patterns Analyst
Location
United States
Posted
1 day ago
Salary
0
Seniority
Senior
Job Description
Fraud Patterns Analyst
Stripe
• Build and maintain fraud rulesets to prevent transaction level fraud losses, including ongoing monitoring and measurements of precision and recall. • Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging fraud attacks impacting Stripe and its users. • Collaborate closely with product, risk, and operations teams to proactively identify and mitigate fraud exposure. • Investigate, conduct root cause analysis, and deploy remediations to prevent future complex and distributed fraud attacks. • Investigate and take action against anomalous clusters of transactions based on account activity, processing volume, or other risk indicators while minimizing negative impacts to Stripe users. • Respond to incidents involving complex fraud schemes to quickly mitigate exposure to Stripe, its users, and financial partners. • Utilize analytics to identify & implement initiatives to automate manual processes and workload across the organization. • Create visualizations, dashboards, and queries to drive visibility and oversight into impact, performance, loss risks, and user experience. • Utilize Stripe tools & systems to enable systematic actioning of fraudulent merchants, maintaining an extremely high level of accuracy to prevent negative user experience.
Job Requirements
- 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.
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
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