Fraud Quality Associate

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.

Did you know that only around 4% of the world’s GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless potential for innovation, creativity and global prosperity. While the promise of a global online economy is palpable, it doesn’t come without significant risk. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online businesses. The Risk team ensures that our platform remains safe, and that prohibited parties are not allowed to utilize our services.

The Risk Ops Quality team is looking for an experienced Quality analyst to conduct quality reviews and oversee the day-to-day quality assurance of the Risk operational team. The right person for this role has an eye for detail, is obsessed with quality processes and outcomes, and values efficiency. The Quality Insights analyst will be joining a highly collaborative global team that supports the broader global Risk department at Stripe. In this position, you will be responsible for conducting quality audits and providing oversight and maintenance of the process to measure and improve the quality of our Risk vertical. A successful Quality analyst will have a concrete understanding of the online Risk landscape in the payments/FinTech space, a forensic ability to detect root causes of human error, and an innovative mindset to recommend process improvements that eliminate errors.

The right candidate for this role will have experience in financial crimes compliance, preferably within the fintech or e-commerce space.

•  Conduct quality evaluations of Risk [Fraud Operations] review cases
• Oversee and refine Quality evaluation plans in accordance with applicable policies and procedures for Risk program at Stripe
• Be responsible for drafting and circulating detailed monthly QA reports outlining the QA scores and trends observed, clearly articulating any issues noted and remedial actions to be taken
• Work cross-functionally with senior Risk stakeholders to formulate remediation action items and ensure timely compliance with the associated action plans
• Draft regular reports for management, highlighting the results and recommendations for mitigations
• Maintain clear and organized documentation in relation to how Risk program [Fraud Ops] quality assurance is structured, including sampling logic and coverage of the QA oversight
• Maintain a critical eye on the effectiveness of the Fraud Operations team, and drive experiments on and improvements to the quality oversight program in order to increase confidence in the Quality evaluations

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 4 years of experience across quality assurance and/or controls testing within a Risk environment
• Quality metrics development experience
• Ability to manage multiple projects simultaneously with minimal supervision
• Excellent analytical and communication skills
• Experience working in a fast-moving operational environment and navigating ambiguity

• Knowledge in payments and the fintech industry
• Familiarity with SQL and ability to use template or premade SQL queries as part of investigations