Risk Operations Associate Jobs in Stripe - Bangalore

Job Description

Responsibilities:

• 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
• Contribute to root cause analysis to identify opportunities to
  predict, prevent, and mitigate risk within process and performance
• Participate in monthly, quarterly, and annual business reviews for the
  Fraud Operations team

Skills/ Qualifications:

• User first mindset and are energized by the challenge of solving
  difficult problems
• Experience using data to make assessments/judgements, excel in
  analytical thinking
• Excellent communication skills, both written and verbally
• A team-focused mentality and effective problem solving skills
• The ability to approach challenges from a user perspective while being
  pragmatic & solutions oriented

Nice to have

• Some knowledge and experience in Risk Operations 
• Prior experience or knowledge in risk investigations, customer
  service, or internal/external user facing operations
• Knowledge of fraud schemes, fraud prevention methods, and fraud
  detection tools
• Prior experience working on projects or process improvement
  initiatives
• Experience working from a queue