Investigator Job at Stripe, Remote

endhSnk0YzlJa0ZFbzlZNlR6TE14dFRhK0E9PQ==
  • Stripe
  • Remote

Job Description

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career. About the team Abuse Operations is the front-line incident response and remediation function handling active product abuse and fraud impacting Stripe and its merchants. This multi-disciplinary group, spanning Incident Managers, Investigators, Forward Deployed Security Engineers, and Data Scientists, neutralizes active attacks, gathers requirements for operational tooling, and leads incidents. The team works directly with impacted merchants to resolve technical incidents and policy abuse rapidly. Operating primarily across Eastern, Pacific and Western European time zones, these team members regularly coordinate with global stakeholders across the world. What you’ll do You'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying complex patterns of fraud during incidents. You will lead incident response for product abuse and fraud events, conducting deep-dive analyses to identify root causes. By collaborating cross-functionally, you will drive improvements that enhance our fraud detection and prevention strategies at scale. Your expertise will be essential in automating response processes through agentic approaches, allowing us to safeguard merchants and neutralize threats with speed and precision. Responsibilities - Investigate, mitigate, and remediate urgent fraud incidents (e. g.

, ATO, card testing), utilizing FT3-mapped detection and signals enrichment to reduce uncertainty and accelerate response. - As part of incidents, analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors, classifying them using FT3 (Fraud Taxonomy 3. 0) to standardize threat intelligence. - Lead incident root cause analyses to identify gaps in current systems and strategies, leveraging the FT3 framework, data-driven model to drive enhancements and process improvements for emerging fraud risks. - Streamline incident response capabilities, ensuring the tooling and processes are clear, accurate and efficient - Work cross-functionally with security, fraud and data science teams to build agentic solutions for responding to abuse incidents at scale - Effectively communicate cross-functionally with legal and policy teams to assess and mitigate risks, while demonstrating strong problem-solving under pressure. - Collaborate effectively with teammates, leading projects, mentoring others, and developing and championing quality standards within the team Who you are We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. Minimum requirements - 3+ years of experience conducting incident response in security, product abuse or trust domains - 3+ years experience analyzing large data sets to solve problems and/or building models with a behavioral approach to fraud detection - B. S. or M. S. Computer Science or related field, or equivalent experience - Expert knowledge of Python and SQL, and familiarity with other programming languages - Existing experience with log analysis (e. g.

Job Tags

Full time

Similar Jobs

Holden Moss Knott CPAs

Tax Manager Job at Holden Moss Knott CPAs

Tax Manager - North Raleigh | Wake Forest About the Role Our growing CPA firm is seeking experienced tax professionals for our North Raleigh and Wake Forest offices to prepare, review, and manage relationships with a diverse portfolio of individual and business income...

Confidential

Machine Operator Job at Confidential

Do you have experience working with machines, CNC or Die Cut? Are you looking for a new position that will allow you to develop your skills and grow? Do you do your best work when you are hands on? We are currently hiring Die Cut Machine Operators to work for a packaging... 

Cornerstone Renovations

Field Canvasser - Training Provided - 60K - 200K+ (Beaverton) Job at Cornerstone Renovations

 ...000+ per month. Fast-Track Advancement: We believe in promoting entirely from within, not hiring outside bosses. Move from an entry-level field representative to a Team Leader or Manager in as little as 60 to 90 days. Unmatched Culture: Work alongside a competitive... 

CHEM Group

Chemical Lab Technician Job at CHEM Group

 ...samples Constructing, maintaining, and operating standard laboratory equipment (i.e., titrators, pH meters, colorimeters, viscometers, gas chromatographs, etc.) Ensuring the laboratory is well-stocked, properly equipped, and well organized Maintaining laboratory... 

Lighthouse CH

Your Childcare Experience Wanted Here -Flatlands, NY Job at Lighthouse CH

 ...and well-being. Track the Wins: Conduct assessments, collect data, and track progress so we can celebrate every victory, big or small...  ...to meet a child's unique needs on any given day. Has great time-management skills to keep their caseload running smoothly. Possesses...