Fraud Strategist

1 week ago


Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full time

**Who we are**:
**About Stripe**:
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.

**What you’ll do**:
As a Strategist on the Fraud team in APAC, you will be directly responsible for building strategies to mitigate buyer and seller fraud on new and existing Stripe products in the region. You will enable safer payments for our users and help Stripe manage payments risks intelligently. The stakes are high, and you will be up against ever-evolving challenges. You will face some of the most complex and dynamic problems at the company, and the nature of your work will evolve rapidly to combat new and more sophisticated challenges to Stripe's payments integrity.

**Responsibilities**:

- Focus on Fraud Risk. You will monitor regional buyer and seller fraud trends and investigate anomalous behavior at the merchant and transaction level.
- Build and monitor regional health metrics. You will be responsible for defining, building, maintaining and monitoring key regional fraud health metrics. You will set targets for improvements to these key indicators.
- Build regional Fraud Strategies. You will identify key fraud protection investment opportunities for the region for the short and long term. You will work across stakeholder groups like Data Science, Product, Engineering and Operations to scope and execute these strategies.
- Support New Product and Country Launches or the Region: You will deeply analyze fraud risks for new product and country launches and will build strategies that will mitigate those fraud risks pre and post launch.
- Interface with external partners: You will interface with financial partners and users as required to update and educate them regarding Stripe’s fraud systems.
- Share insights: You will communicate key updates outwards to regional stakeholders and the broader risk organization.

**Who you are**:
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

**Minimum requirements**:

- Naturally curious and passionate about risk prevention: if something seems off, you want to investigate what’s going on and solve root problems.
- Decisive, yet open to learning: you will make many critical decisions every day impacting large numbers of users and transactions. You are willing to make these difficult decisions and quickly learn and iterate from these experiences. You are skilled at using data to drive decisions.
- Understanding and empathetic to the challenges of setting up a new business: You put users first and will thoughtfully balance scaled enforcement decisions with user experience.
- An excellent communicator and team player: You are able to convey complex ideas succinctly and work effectively across teams.
- Effective project manager: You have demonstrated project-management skills and the ability to drive execution on projects that span multiple teams both within and outside of Risk.
- 4+ years of relevant professional experience.

**Preferred qualifications**:

- Expertise with quantitative tools such as Python, R, or Stata.
- Experience with payments (particularly working with regional payment methods and regional markets), risk, or trust & safety.
- Experience working with machine learning teams.
- Experience working in fast-paced and rapidly changing start-up environments.



  • Singapore beBeeRisk Full time $150,000 - $250,000

    Job Title:Anti-Fraud Risk Control StrategistWe are seeking an experienced Anti-Fraud Risk Control Strategist to join our team. As a key member of our risk management group, you will be responsible for developing and implementing anti-fraud strategies to protect our business from financial loss.The ideal candidate will have a strong background in risk...


  • Singapore beBeeSolutions Full time

    Transform your career with an exciting opportunity to design and deploy innovative AI solutions. As an AI Solution Strategist, you will drive transformative change across domains such as Generative AI, Anti-Fraud, Agent Systems, and Content & Growth Automation.You'll work hands-on to develop scalable, production-grade applications while acting as a trusted...

  • Content Strategist

    5 days ago


    Singapore Airwallex Full time

    Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 19 global locations...


  • Singapore beBeeProject Full time $170,000 - $230,000

    Immersive project leadershipAbout the roleThis position involves establishing seamless collaboration with client teams and their specific work arrangements to achieve successful project delivery.Manage end-to-end project execution for digital wallet and card-related initiativesCollaborate with product, engineering, fraud, and compliance teams to define...


  • Singapore beBeeFraudRisk Full time

    Job OverviewWe're dedicated to making financial services more accessible and convenient for small businesses.This position plays a pivotal role in shaping our fraud risk strategy, ensuring the security of our financial operations.


  • Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full time

    Stripe’s mission is to increase the GDP of the internet. We build the most powerful and flexible tools for running an internet business. We handle billions of dollars each year and enable millions of users around the world to scale faster and more efficiently by building their businesses on Stripe. A very large part of our endeavour is to expand the scope...

  • Data Strategist

    5 days ago


    Singapore beBeeCredit Full time

    Data Scientist RoleWe are looking for a skilled Data Scientist to join our team. As a key member of our data science team, you will be responsible for solving complex problems and optimizing various aspects of our business.Our data science team uses machine learning and statistical techniques to develop and enhance risk models for Probability of Default...


  • Singapore beBeeStrategist Full time $100,000 - $150,000

    Revolutionize Fraud PreventionWe empower global companies to deliver actionable insights tailored to their business outcomes.Our cutting-edge system of record enables seamless onboarding and integration by analyzing billions of transactions, preventing $200 billion in fraudulent activities.Key Responsibilities


  • Singapore beBeeAcquiring Full time $180,000 - $240,000

    Job Overview">We are seeking a seasoned risk management professional to join our team as a Director, Acquiring Risk. The successful candidate will be responsible for leading the development and implementation of acquiring risk strategies and programs that drive business growth while maintaining the security and integrity of our payment ecosystem.Key...


  • Singapore beBeeFinancial Full time $90,000 - $120,000

    Job Title: Chief Financial StrategistThe role of Chief Financial Strategist is pivotal in ensuring financial discipline, guiding business decisions, and enhancing finance-related processes and policies to support business operations. Lead month-end and year-end closing activities, ensuring completeness and accuracy of reported financial results.Prepare...