Payments Fraud Investigator
$80,000–$100,000 year
On-site · Dublin, Leinster, Ireland
Dublin, Leinster, IrelandOn-siteFull Time$80,000–$100,000 yearMid LevelNot SpecifiedFintechEnterprise
Type
Full Time
Level
Mid Level
Education
Not Specified
Company size
Enterprise
Industry
Fintech
Job Summary
As a Payments Fraud Investigator at Stripe, you will investigate high-risk accounts, analyze fraudulent activity, and enhance fraud detection strategies. Responsibilities include leading root cause analyses, driving cross-functional projects, mitigating fraud incidents, and providing updates on investigations. The role requires strong analytical skills, experience with complex investigations, and the ability to communicate effectively in English and Spanish.
Required Qualifications
- 3+ years of experience conducting complex investigations
- 1+ years of experience leading risk-related projects and initiatives, collaborating effectively with cross-functional stakeholders
- Demonstrated ability to leverage data to propose solutions for both tactical and strategic challenges
- Proactive approach to challenging the status quo, with a willingness to question existing processes and advocate for improvements
- User-centric perspective when addressing challenges, balanced with a pragmatic and solutions-oriented mindset
- Excellent written and verbal communication skills in both English and Spanish
- Ability to travel to vendor locations for up to 10% of the year
Desired Qualifications
- Experience in payments, e-commerce, social media, or fintech, mitigating digital/card-not-present fraud
- Experience investigating and mitigating card testing and account takeover attacks
- Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows
- Strong proficiency using SQL to analyze data, drive insights, and create dashboards and visualizations
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