# Fraud Operations Analyst (CDMX)

**Company**: Stripe
**Location**: Mexico City
**Work arrangement**: onsite
**Job type**: full-time
**Category**: Operations
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/stripe/jobs/8168550?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_60bb48aa-34a

## Description

## Job Overview

We are seeking a Fraud Operations Analyst to join our team in Mexico City. As a member of the Fraud Operations team, you will play a critical role in identifying and preventing fraudulent activities on our platform.

## 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

## Requirements

- Some experience in fraud analysis, fraud investigations, or fraud operations

- Experience using data to make assessments and judgments

- A team-focused mentality and effective problem-solving skills

- The ability to approach challenges from a user perspective while being pragmatic and solutions-oriented

- Willingness to periodically work a weekend (remotely) for which you will be compensated with weekdays off

- Availability to work 100% in-office on Av. Paseo de la Reforma, Mexico City

## Preferred Qualifications

- Fraud experience in payments, e-commerce, or fintech mitigating digital and card-not-present fraud

- Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools

- Prior fraud experience across multiple industries and verticals

- Experience in a high-growth technology company

- Experience working from a queue

## Skills

### Required
- fraud analysis
- data assessment
- problem-solving

### Nice to have
- fraud experience in payments
- knowledge of fraud schemes
- experience in a high-growth technology company

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/stripe/jobs/8168550?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)