Fraud Operations Associate (Mandarin Speaking)

Stripe · Bengaluru · 4899 SDC - Bridge RiskOps · listed July 30, 2026

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The shape of it

Seniority
Entry level
Where
Not stated
Requirements listed
6
Length
413 words

In the posting’s own words

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.

What it asks for · 6

  • High professional fluency in Mandarin and English
  • Some experience in fraud analysis, fraud investigations, or fraud operations
  • Experience using data to make assessments/judgements
  • A team-focused mentality and effective problem solving skills
  • The ability to approach challenges from a user perspective while being pragmatic & solutions oriented
  • You're willing to periodically work a weekend day for which you will receive a weekday off; the SDC operates during daytime hours with shifts from the morning through early evening

Also a plus

  • Fraud experience in payments, e-commerce, or fintech mitigating digital/card-not-present fraud
  • Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
  • Prior fraud experience across multiple industries/verticals
  • Experience in a high growth technology company
  • Experience working from a queue

What the job covers

  • Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
  • Conduct investigations on merchant accounts to support financial partner requirements
  • Assess risk factors and trends of potentially fraudulent activity
  • Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience
  • Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance
  • Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team

Tools and skills named

Ways of working
  • Testing

Words the posting leans on

  • fraud17×
  • experience8×
  • requirements5×
  • account4×
  • investigations3×
  • risk3×
  • analysis2×
  • business2×
  • data2×
  • experience fraud2×
  • fraud detection2×
  • fraud experience2×
  • fraud operations2×
  • fraud prevention2×
  • fraudulent2×
  • identify2×

Counted from the posting after the mission statement and the legal notices are set aside. The ones near the top are the ones a screener is looking for.

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How this page was made

An automated read of a public job posting, fetched August 24, 2026 and last changed by Stripe on August 18, 2026. Every list above is pulled from the posting’s own sentences — nothing rewritten, nothing added, no judgment about the role or the company. Counts and seniority are read off the text by rule, so they can be wrong where the posting is unusual. The original is the only thing that binds. Openings close without warning; check the source before spending an evening on it.