Fraud Operations Associate (Mandarin Speaking) at Stripe
Who can apply
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About this role
<h2>Who we are</h2> <h3>About Stripe</h3> <p><span style="font-weight: 400;">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 means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.</span></p> <h3>About the team</h3> <p><span style="font-weight: 400;">We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space. You will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.</span></p> <p><span style="font-weight: 400;">The right candidate for this role will ideally have some experience in fraud, preferably within ecommerce or payments, and possess a basic understanding of fraud prevention and controls.</span></p> <h2>What you’ll do</h2> <h3>Responsibilities</h3> <ul> <li style="font-weight: 400;"><span style="font-weight: 400;"> </span><span style="font-weight: 400;">Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Conduct investigations on merchant accounts to support financial partner requirements</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Assess risk factors and trends of potentially fraudulent activity</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Help maintain fraud detecti
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