Fraud Operations Associate Sdc (Xico)

About the teamAt Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide.
Our team prioritizes collaboration, innovation, and excellence.What you'll doResponsibilitiesInvestigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectorsConduct investigations on merchant accounts to support financial partner requirementsAssess risk factors and trends of potentially fraudulent activityHelp maintain fraud detection strategies and business rules that balance fraud loss and customer experienceContribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performanceParticipate in monthly, quarterly, and annual business reviews for the Fraud Operations teamWho you areWe're looking for someone who meets the minimum requirements to be considered for the role.
If you meet these requirements, you are encoura...