Transaction Fraud Strategist

2 weeks ago


Toronto Montreal Calgary Vancouver Edmonton Old Toronto Ottawa Mississauga Quebec Winnipeg Halifax Saskatoon Burnaby Hamilton Victoria Surrey London Halton Hills Regina Markham Brampton Vaughan Kelowna Laval Southwestern Ontario R, Canada Stripe Full time

Who we areAbout StripeStripe 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 teamStripe’s Fraud Risk Team is committed to minimizing Stripe’s financial losses from fraud attacks. The Transaction Fraud Team is responsible for building and implementing strategies that scalably reduce risk for Stripe and preserve a healthy payment and financial ecosystem, while creating positive experiences for users.What you’ll doAs a Risk Strategist on the Transaction Fraud team, you will be directly responsible for preventing, detecting and mitigating Transaction Fraud at Stripe. You will enable safer payments for our users and help Stripe manage payments risks intelligently. The stakes are high, and you will be up against ever-evolving challenges. You will face some of the most complex and dynamic problems at the company, and the nature of your work will evolve rapidly to combat new and more sophisticated challenges to Stripe’s payments integrity.ResponsibilitiesMonitor portfolio and transactions to identify, mitigate and predict risky behavior that could result in losses for Stripe, our users, and the payment ecosystemCollaborating with internal partners like Product, Engineering, Data Science, and Operations, to tailor fraud risk management techniques to various products, payment methods across the globeScale risk processes to cover an increasingly large and complex landscape of payments risks and effectively design and outsource manual/repetitive workflowsWork with Stripe users to educate them about and help prevent potential risks to their businessChallenge the payments industry status quo to help enable innovative businesses to flourish onlineWho you areWe\'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 requirements5+ years of relevant professional experienceCuriosity and passion for risk management: if something seems off, you want to investigate what’s going on and solve root problemsDecisiveness, yet open to learning: you will make many critical decisions every day impacting large numbers of merchantsWillingness to make these difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisionsUnderstanding and empathy for the challenges of setting up a new business - you will thoughtfully balance scaled enforcement decisions with user experienceStrong analytical skills - you are passionate about data analysis and can frame business decisions and tradeoffs effectively through quantitative analysis and visualizationIntermediate SQL skills and experience in applying these skills in business environmentsExcellent communication skills and knows how to be a team player - you are able to convey complex ideas succinctly and work effectively across teamsAbility to think holistically and build out processes to bridge gaps in the systemPreferred qualificationsExpertise with quantitative tools such as Python, R, etcExperience with payments, risk, or trust & safetyExperience working with product teamsExperience working with machine learning teamsExperience working in fast-paced and rapidly changing start-up environments #J-18808-Ljbffr



  • Toronto, Canada Stripe Full time

    Join to apply for the Transaction Fraud Strategist role at StripeAbout StripeStripe 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...


  • Toronto, Canada Stripe Full time

    Join to apply for the Transaction Fraud Strategist role at StripeAbout StripeStripe 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...


  • Toronto, Canada Stripe Full time

    Join to apply for the Transaction Fraud Strategist role at Stripe 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...


  • Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Stripe Full time

    A technology company in Toronto is seeking a Risk Strategist to join the Merchant Fraud team. This role involves analyzing transactions to mitigate fraud risks, collaborating across teams, and developing strategies to enhance payment security. The ideal candidate should have over 8 years of experience, strong analytical skills, and be proficient in SQL....

  • Fraud Risk Strategist

    3 weeks ago


    Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Stripe Full time

    A prominent financial technology company in Toronto seeks a Risk Strategist to combat transaction fraud and enhance payment security. The candidate will monitor transaction behaviors, collaborate across teams, and utilize data analysis for decision-making. Candidates must have over 5 years of experience and strong analytical skills. This role allows for...


  • Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Mercury Full time

    Join to apply for the Senior Risk Strategist - Fraud role at Mercury Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners’ financial lives. To enable this stellar banking experience, we need to have a deep understanding of our...

  • Fraud Risk Strategist

    2 weeks ago


    Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Stripe Full time

    A leading financial technology company in Toronto is seeking a Risk Strategist to mitigate fraud risk and enable safer payments. The ideal candidate will have over 8 years of experience and strong analytical skills, along with the ability to communicate effectively across teams. This role ensures the integrity of payments and includes responsibilities such...


  • Toronto, Canada Stripe Full time

    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...


  • Toronto, Canada Stripe Full time

    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...


  • Toronto, Canada Stripe Full time

    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...