Credit Risk, Fraud Strategist
Core
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 to mitigate fraud risk.
Role type
Senior IC Credit Risk and Fraud Strategist
Builds
Fraud mitigation solutions, risk processes, and educational resources for Stripe users
Domain
Fintech, Payments, Risk Management
Deliverable
production ML models
Required skills
Predictive Analytics, Machine Learning, A/B Testing, Python, R, Stata, SQL, Databricks, Airflow, Project Management
Preferred skills
Experience with regional payment methods, trust and safety operations, manual review workflows
Responsibilities
Analyze accounts and transactions to identify and predict risky behavior; Scale risk processes to cover a complex landscape of payments risks; Work with internal partners to develop solutions mitigating fraud risk; Educate Stripe users about potential risks; Challenge the payments industry status quo to enable innovative businesses
Seniority
Senior, hands-on IC