Fraud Operations Associate SDC
OperationsOn-site — Bengaluru, India
Published on 2026-11-10
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About this role
Investigate merchant accounts and assess potential fraud, including card testing and account takeover. Help improve fraud rules and processes while balancing fraud losses with customer experience.
About the company
Stripe provides payment infrastructure and financial tools that help businesses accept payments, manage subscriptions, and move money globally. It serves startups through large enterprises with APIs for online and in-person commerce.
The team
Fraud Operations
What you'll do
- Investigate accounts for fraudulent merchants, card testing, account takeover, and other fraud
- Review merchant accounts to meet financial partner requirements
- Assess risk indicators and fraud trends
- Help maintain fraud detection strategies and business rules
- Contribute to root cause analysis and risk mitigation
- Participate in Fraud Operations business reviews
What we're looking for
- Experience in fraud analysis, investigations, or operations
- Experience using data to make assessments and judgments
- Team-focused problem solving skills
- Pragmatic, solutions-oriented approach that considers users
- Willingness to periodically work a weekend day in exchange for a weekday off
Nice to have
- Payments, e-commerce, or fintech fraud experience, especially card-not-present fraud
- Knowledge of fraud schemes, prevention methods, and detection tools
- Fraud experience across multiple industries
- Experience at a high-growth technology company
- Experience working from a queue
Benefits
- A weekday off in exchange for periodically working a weekend day