115K–172K USD / year
Payments Fraud Investigator
OperationsRemote — United States
Published on 2026-10-07
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About this role
The Payments Fraud Investigator will safeguard Stripe's financial ecosystem by investigating high-risk accounts and various forms of fraud. Responsibilities include analyzing fraudulent activity, leading cross-functional projects, and enhancing fraud detection strategies. Candidates should have significant experience in risk-related investigations.
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.
What you'll do
- Analyze high-risk accounts to identify fraudulent activity
- Lead root-cause analyses and improve fraud prevention strategies
- Drive cross-functional projects for better fraud detection
- Investigate urgent fraud incidents and manage user responses
- Communicate findings during business reviews
- Travel to conduct training sessions at vendor locations
What we're looking for
- 5+ years of experience in complex investigations
- 3+ years leading risk-related projects
- Proficient in data analysis and proposing solutions
- Proactive in challenging existing processes
- User-centric with a solutions-oriented mindset
- Ability to travel for up to 10% of the year
Nice to have
- Experience in mitigating digital fraud
- Familiarity with card-testing and account-takeover attacks
- Skill in designing analyst workflows and processes
- Strong SQL proficiency for data analysis