Credit Risk, Fraud Strategist

The role

Analyze accounts and transactions to identify and predict risky behavior. Scale risk processes and design strategies ranging from ML model features to manual review workflows. Work with internal partners to develop solutions that mitigate fraud risk.

What you will do

• Analyze accounts and transactions to identify and predict risky behavior
• Scale risk processes to cover payments risks
• Design strategies and solutions from ML model features to manual review workflows
• Work with Engineering, Product, Data Science and Operations to develop solutions
• Work with Stripe users to educate them about and help prevent potential risks
• Challenge the payments industry status quo

Required qualifications

• Bachelor's degree or foreign equivalent in Business Administration, Economics, Statistics, Finance, Engineering, or a related quantitative field
• 4 years of experience as a Risk or Fraud Strategist or a related occupation
• 3 years of experience in payments-related domains, including regional payment methods, risk management, fraud prevention, or trust and safety operations
• 3 years of experience working with quantitative tools including Python, R or Stata
• 3 years of experience using SQL
• 3 years of experience with Project Management analytical tools including Jira, Asana, and Gantt charts
• 3 years of experience in Predictive Analytics
• 3 years of experience in Machine Learning
• 3 years of experience in A/B Testing
• 3 years of experience in Databricks and Airflow

Benefits

• equity
• company bonus or sales commissions/bonuses
• 401(k) plan
• medical, dental, and vision benefits
• wellness stipends

About the company

Stripe, LLC. is a financial infrastructure platform for businesses. Their mission is to increase the GDP of the internet.