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Global Fraud Operations Analyst

2 weeks ago

Singapore Stripe Full time
About the Role

We're seeking a seasoned analyst to conduct unified risk reviews for Greater China users at onboarding, investigating and identifying fraud, compliance, and policy risks. You'll work directly with users and go-to-market teams to build context into business models, validate documentation, and assess supportability.

You'll also conduct periodic investigations on high-risk accounts to identify and mitigate fraudulent or other high-risk behaviors, identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks and build for scale through a collaborative approach with stakeholders.