Fraud Patterns Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Develop and sustain fraud rulesets aimed at preventing losses due to transaction-level fraud, including the continuous monitoring and evaluation of precision and recall.

• Perform in-depth data analysis on both structured and unstructured datasets to proactively detect emerging fraud threats affecting Stripe and its users.

• Work closely with product, risk, and operations teams to proactively recognize and reduce fraud vulnerabilities.

• Investigate incidents, carry out root cause analysis, and implement solutions to avert future intricate and widespread fraud attacks.

• Examine and respond to unusual clusters of transactions based on account behavior, processing volume, or other risk indicators, while minimizing adverse effects on Stripe users.

• React to incidents involving sophisticated fraud schemes to swiftly reduce exposure for Stripe, its users, and financial partners.

• Leverage analytics to discover and execute initiatives that automate manual tasks and workflows across the organization.

• Generate visualizations, dashboards, and queries to enhance visibility and oversight regarding impact, performance, loss risks, and user experience.

• Use Stripe tools and systems to facilitate systematic actions against fraudulent merchants, maintaining an exceptionally high level of accuracy to avoid negative user experiences.

⛳️ Requirements

• At least five years of experience in advanced data analysis and managing transaction fraud rulesets.

• Advanced proficiency in SQL.

• Experience collaborating closely with modeling, data science, and intelligence stakeholders to implement automated and scalable controls and processes.

• Proven experience in creating data visualizations and dashboards, and presenting insights to both technical and non-technical audiences, including senior leadership.

• Strong capability to drive project execution in a highly cross-functional environment.

• A creative mindset, team-oriented approach, and effective problem-solving abilities.

• A willingness and eagerness to challenge the status quo.

• The ability to tackle challenges from a user-centric perspective while being pragmatic and solutions-focused.

🏝️ Benefits

• Health insurance

• Retirement plans

• Paid time off

• Flexible work arrangements

• Professional development