Digital Fraud Investigator

2 days ago

London, Greater London, United Kingdom Stripe Full time
About Stripe

Stripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new opportunities.

The Role

We are seeking an experienced fraud analyst to join our industry-leading global fraud operations team. As a Digital Fraud Investigator, you will conduct complex data analysis to identify and mitigate large-scale distributed fraud attacks, working closely with fraud strategy, detection, and data science teams to implement mitigations.

Key Responsibilities
  • Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks.
  • Investigate and deploy remediations to prevent future complex and distributed fraud attacks, encompassing merchant fraud, transaction fraud, card testing, and local payment methods.
  • Work in lockstep with engineering and data science teams to enhance automated detection and actioning of fraudulent accounts.
  • Respond to high-priority incidents involving complex fraud schemes to quickly mitigate exposure to Stripe, its users, and financial partners.
  • Utilize analytics to identify and implement initiatives to automate manual processes and workload across the organization.
Requirements
  • A minimum of three years of experience conducting advanced data analysis.
  • Advanced level proficiency in SQL.
  • Experience working closely with modeling, data science, and intelligence stakeholders to implement automatic and scaled controls and processes.
  • Experience creating data visualizations and dashboards and presenting findings to technical and non-technical audiences.
Preferred Qualifications
  • Experience investigating and mitigating card testing and account takeover attacks.
  • Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows.
  • Proficiency in Splunk, Python, and data visualization tools.
  • Advanced data analysis in the fraud and risk space, preferably in payments, fintech, or banking.

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