Fraud Operations Analyst

Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. Conduct investigations on merchant accounts to support financial partner requirements. Assess risk factors and trends of potentially fraudulent activity. Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience.

Some experience in fraud analysis, fraud investigations, or fraud operations. Experience using data to make assessments and judgments. The ability to approach challenges from a user perspective while being pragmatic and solutions-oriented. You're willing to periodically work a weekend (remotely) for which you will be compensated with weekdays off.

You are available to work 100% in-office on Av. Paseo de la Reforma, Mexico City. We're open to people relocating from other Mexican states, and you may be eligible for relocation assistance from Stripe, depending on the distance you'd be moving from.