# Fraud Strategist

**Company**: Stripe
**Location**: Singapore
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/stripe/jobs/8195058?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_b170b4bf-243

## Description

## Job Summary

As a Fraud Strategist on the APAC Risk team, you will be responsible for identifying and reducing transaction and merchant fraud across Stripe's products and markets in the region.

## Responsibilities

- Monitor transaction and merchant fraud trends across APAC and investigate anomalous behavior at the merchant, account, and transaction level.

- Define, build, and maintain regional fraud health metrics. Set targets, identify material changes, and communicate the drivers of performance.

- Develop short and long term fraud strategies for APAC markets, products, and payment methods. Translate investigations into clear controls, product requirements, model improvements, and operational actions.

- Partner with Product, Engineering, Data Science, Operations, Partnerships, and other Risk teams to scope, prioritize, and deliver fraud mitigation work.

- Assess fraud risks for new country, product, and local payment method launches. Define mitigations before launch and monitor outcomes after launch.

- Balance fraud loss, user experience, operational cost, conversion, and growth when recommending or implementing controls.

- Improve and automate fraud risk workflows through data, internal tools, and agent-based solutions where these can increase consistency, speed, or coverage.

- Work with users and external partners when needed to explain fraud risks, improve controls, and support a healthy payments ecosystem.

- Produce clear regional reporting for senior stakeholders, risk governance forums, and other internal audiences.

## Requirements

- 5 or more years of relevant experience in fraud strategy, payments risk, financial services, fintech, trust and safety, data, or a related field.

- Experience investigating fraud or other risk patterns using account and transaction data.

- Strong analytical judgment and the ability to frame business decisions and tradeoffs through quantitative analysis.

- Intermediate SQL skills and experience applying SQL in a business environment.

- Experience defining metrics, assessing performance, and translating analysis into practical recommendations.

- Experience partnering with technical and operational teams such as Product, Engineering, Data Science, Operations, or Partnerships.

- Strong written and verbal communication skills, including the ability to explain complex risk issues to technical and non-technical audiences.

- Demonstrated project management skills and the ability to drive execution across teams with different priorities.

- Sound decision making in ambiguous or time-sensitive situations, with a willingness to learn and iterate as new evidence emerges.

- Empathy for legitimate users and an ability to balance scaled risk controls with user experience.

## Skills

### Required
- fraud strategy
- payments risk
- financial services
- fintech
- trust and safety
- data analysis
- SQL
- project management
- communication skills

### Nice to have
- transaction fraud
- merchant fraud
- account takeover
- abuse in online payments
- APAC markets
- regional payment methods
- quantitative tools
- machine learning
- Data Science

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/stripe/jobs/8195058?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)