Fraud Operations Analyst (CDMX)
Stripe · Mexico City · 4899 SDC - Bridge RiskOps · listed October 28, 2026
The shape of it
Seniority
Not stated
Where
On site
Requirements listed
6
Length
595 words
In the posting’s own words
At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet. We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together.
What it asks for · 6
- Some experience in fraud analysis, fraud investigations, or fraud operations
- Experience using data to make assessments and judgments
- A team-focused mentality and effective problem-solving skills
- The ability to approach challenges from a user perspective while being pragmatic and solutions-oriented
- You're willing to periodically work a weekend (remotely) for which you will be compensated with weekdays off
- You are available to work 100% in-office on Av. Paseo de la Reforma, Mexico City. We're open to people relocating from other Mexican states, and you may be eligible for relocation assistance from Stripe, depending on the distance you'd be moving from.
Also a plus
- Fraud experience in payments, e-commerce, or fintech mitigating digital and card-not-present fraud
- Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
- Prior fraud experience across multiple industries and 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
- fraud13×
- experience7×
- requirements5×
- accounts3×
- mexico city3×
- support3×
- analysis2×
- business2×
- collaboration2×
- excellence2×
- financial2×
- fraud detection2×
- fraud experience2×
- fraud operations2×
- 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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