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Payments Fraud Investigator | jobscheck.in

⏳ Last Date to Apply: Open for 100 days from publishing

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Stripe

Payments Fraud Investigator

Payments Fraud Investigator

📍 Location: Remote (US)
💼 Type: Full-Time
💻 Work Mode: Remote
Experience Required
5+ years
Salary / Package
$114,600 – $171,800 / year
Work Mode
Remote
Openings
Not Specified

Job Overview

Stripe is seeking a dynamic and experienced Payments Fraud Investigator to safeguard our global financial ecosystem by investigating high-risk accounts and identifying emerging fraud trends. As part of this team, you will lead root-cause analyses, collaborate with cross-functional stakeholders, and drive projects that enhance fraud detection tools and operations at scale.

  • Analyze high-risk accounts to identify fraudulent merchants, card testing, and account takeovers.
  • Lead root-cause analyses to address gaps in current fraud prevention systems and policies.
  • Drive cross-functional projects to refine operational processes and global analyst networks.
  • Investigate and mitigate urgent fraud incidents and manage user responses.
  • Deliver clear case determinations and present summaries to executives and financial partners.

Key Job Details

Company NameStripe
Job RolePayments Fraud Investigator
Experience5+ years
Salary Range$114,600 – $171,800 / year
Job TypeFull-Time
Work ModeRemote
OpeningsNot Specified
Job LocationRemote (US)

Key Responsibilities

  • Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors.
  • Lead root-cause analyses to identify gaps in current systems, policies, and strategies.
  • Drive cross-functional projects aimed at refining operational processes and tools.
  • Investigate, mitigate, and remediate urgent fraud incidents.
  • Communicate regular updates during team and organization-wide business reviews.
  • Travel to vendor locations for analyst training sessions and performance enhancement.

Requirements & Qualifications

  • 5+ years of experience conducting complex investigations.
  • 3+ years of experience leading risk-related projects and initiatives.
  • Demonstrated ability to leverage data to propose solutions to tactical and strategic challenges.
  • Proactive approach with a willingness to question existing processes.
  • User-centric perspective balanced with a pragmatic mindset.
  • Ability to travel to vendor locations for up to 10% of the year.

Required Skills

  • Risk Management
  • Fraud Investigation
  • Data Analysis & SQL
  • Cross-functional Leadership
  • Project Management
  • Stakeholder Communication

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.

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Frequently Asked Questions

Q: What is the salary for the Payments Fraud Investigator role at Stripe?
A: The annual US base salary range for this role is $114,600 – $171,800, plus additional benefits like equity, bonuses, and medical coverage.
Q: What experience is required for this role?
A: Candidates must have 5+ years of experience conducting complex investigations and 3+ years of experience leading risk-related projects.
Q: Is this a remote position?
A: Yes, this is a remote working role at Stripe, defined as being 35 miles or more away from one of their offices.
Q: How long will the application window remain open?
A: The application window is scheduled to remain open for 100 days after publication, subject to business needs.
Q: What are the preferred qualifications?
A: Experience mitigating digital or card-not-present fraud, background in fintech/e-commerce, and strong proficiency in SQL are preferred.
Disclaimer: This job post is prepared by collecting data from the official career page of Stripe. We are not direct recruiters or representatives. Candidates should carefully review the requirements and policies on the company’s portal before initiating an application.