Stripe · 20 hours ago
Transaction Fraud Strategy Analyst
Chicago, IL
Full-time
Hybrid
Mid, Senior Level
$122K/yr - $182K/yr
5+ years expStripe is a financial infrastructure platform for businesses, and they are seeking a Transaction Fraud Strategy Analyst to join their Fraud Risk Team. This role involves preventing, detecting, and mitigating transaction fraud, while collaborating with various internal teams to enhance fraud risk management techniques and ensure safer payments for users.
FinanceFinTechMobile PaymentsSaaS
Responsibilities
Monitor portfolio and transactions to identify, mitigate and predict risky behavior that could result in losses for Stripe, our users, and the payment ecosystem
Collaborating with internal partners like Product, Engineering, Data Science, Risk Partnerships, and Operations, to tailor fraud risk management techniques to various products, payment methods across the globe
Continually evaluate product for gaps and propose risk controls to enhance the product while enabling growth
Scale risk processes to cover an increasingly large and complex landscape of payments risks and effectively design and outsource manual/repetitive workflows
Work with Stripe users to educate them about and help prevent potential risks to their business
Challenge the payments industry status quo to help enable innovative businesses to flourish online
Qualification
Required
5+ years of relevant professional experience
Curiosity and passion for risk management: if something seems off, you want to investigate what's going on and solve root problems
Decisiveness, yet open to learning: you will make many critical decisions every day impacting large numbers of merchants
Willingness to make these difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions
Understanding and empathy for the challenges of setting up a new business - you will thoughtfully balance scaled enforcement decisions with user experience
Strong analytical skills - you are passionate about data analysis and can frame business decisions and tradeoffs effectively through quantitative analysis and visualization
Advanced SQL skills and experience in applying these skills in business environments
Demonstrated experience working in a cross-collaborative environment, mainly with Engineering, Product, and Data Science partners
Excellent communication skills and knows how to be a team player - you are able to convey complex ideas succinctly and work effectively across teams
Ability to think holistically and build out processes to bridge gaps in the system
Preferred
Expertise with quantitative tools such as Python, R, etc
Experience with payments, risk, or trust & safety
Experience working with product teams
Experience working with machine learning teams
Experience working in fast-paced and rapidly changing start-up environments
Benefits
Equity
Company bonus or sales commissions/bonuses
401(k) plan
Medical, dental, and vision benefits
Wellness stipends
Company
Stripe
Stripe is an API technology company that provides online payment processing and commerce solutions for Internet businesses.
5001-10000 employees
H1B Sponsorship
Stripe has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (272)
2024 (283)
2023 (141)
2022 (379)
2021 (276)
2020 (111)
Funding
Current Stage
Late StageTotal Funding
$9.44BKey Investors
Tiger Global ManagementThrive CapitalFounders Fund
2025-02-27Secondary Market
2024-04-12Secondary Market· $694.16M
2024-03-01Series Unknown
Leadership Team
Steffan Tomlinson
CFO
Aitor Guevara
Head Of Engineering
Recent News
2026-01-23
CB Insights
2026-01-23
2026-01-22
Company data provided by crunchbase