Fraud Risk Oversight Lead at Stripe

Dublin, Leinster, Ireland -

Full Time

Start Date

Immediate

Expiry Date

12 Feb, 26

Salary

0.0

Posted On

14 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Risk Management, Compliance, Analytical Skills, Communication Skills, Stakeholder Engagement, Continuous Improvement, Fraud Monitoring, Data Analytics, Machine Learning, Detail-Oriented, Proactive, Self-Motivated, Adaptable, Regulatory Changes, Fraud Prevention, Fraud Detection

Industry

technology;Information and Internet

Description

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. About the team What you’ll do We're seeking a highly skilled and motivated Fraud Risk Oversight Lead to join our Risk and Controls Oversight function at Stripe. This role will be instrumental in providing second-line oversight across key fraud risk areas, including payment fraud, account takeover, and identity theft. You'll work closely with the Head of Fraud Risk Oversight to ensure robust fraud prevention and detection practices across Stripe's global operations. Responsibilities Fraud Risk Oversight: 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 Fraud Monitoring and Reporting: 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 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 Continuous Improvement: 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 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 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 Location: We are open to applicants in both Ireland and the UK.

Responsibilities

The Fraud Risk Oversight Lead will provide second-line oversight across key fraud risk areas, including payment fraud and identity theft. This role involves collaborating with first-line teams to enhance fraud risk management practices and developing methodologies for fraud risk assessment.