Fraud Risk Oversight Lead

Overview

Job Description

Responsibilities

• - Act as a domain leader in fraud risk management and compliance for key fraud priorities at Stripe
• - Provide second-line oversight of first-line teams managing the fraud risk and control environment, offering strategic and in-depth advice and support
• - Develop and maintain fraud risk assessment methodologies and frameworks
• - Design and implement fraud monitoring processes to track key risk indicators and emerging fraud threats
• - Prepare concise, insightful fraud risk reports to inform senior management and improve Stripe''s fraud prevention and detection capabilities
• - Identify trends related to Stripe''s fraud risk profile and communicate these trends through stakeholder engagement
• - Collaborate and embed with first-line teams to enhance their fraud risk management practices
• - Provide guidance, training, and support to fraud risk and control owners across the organization
• - Engage with internal and external stakeholders to gather insights and disseminate fraud risk information
• - Stay informed about Stripe''s business and product development, industry trends, regulatory changes, and best practices in fraud risk management
• - Propose and implement enhancements to fraud oversight processes, methodologies, and control frameworks

Required Skills

• - 6+ years of experience in fraud risk management, compliance, or a related field within financial services or fintech
• - Strong understanding of fraud risks in the payments and financial technology sectors
• - Experience in second-line risk oversight and challenge functions, specifically related to fraud
• - Excellent analytical skills with the ability to translate complex fraud data into clear, actionable insights
• - Strong communication skills, both written and verbal, with the ability to engage effectively with various stakeholders
• - Proactive and self-motivated, with the ability to manage multiple priorities in a fast-paced environment
• - Detail-oriented with a strong focus on accuracy and quality
• - Adaptable and comfortable working in an evolving regulatory landscape and fast-paced business environment
• - Knowledge of machine learning and data analytics techniques used in fraud detection is a plus

Benefits

• - Equity
• - Company bonus or sales commissions/bonuses
• - Retirement plans
• - Health benefits
• - Wellness stipends