Fraud Patterns Analysts
Core
Write and maintain fraud rulesets, conduct advanced data analysis to identify and mitigate transaction fraud attacks, and collaborate with stakeholders to implement risk controls.
Role type
Senior Fraud Patterns Analyst
Builds
Fraud rulesets, dashboards, and automated risk controls for Stripe's payment infrastructure
Domain
Fintech / Payments / Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Advanced SQL, fraud typologies knowledge, data analysis, ruleset management, root cause analysis, incident response, automation initiatives, data visualization
Preferred skills
Card-not-present fraud mitigation, account takeover investigation, clustering/link analysis, Python, Splunk, Tableau, product-level risk control design
Technologies
SQL, Splunk, Python, Tableau
Responsibilities
Build and maintain fraud rulesets to prevent transaction level fraud losses; Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging fraud attacks; Collaborate with product, risk, and operations teams to mitigate fraud exposure; Investigate and deploy remediations for complex fraud attacks; Respond to incidents involving complex fraud schemes; Utilize analytics to automate manual processes; Create visualizations and dashboards to drive visibility into loss risks and user experience.
Seniority
Senior, hands-on IC