Drimva

Stripe

Payments Fraud Investigator

Remote - US +1 · Remote · Full-time · Posted Oct 7, 2026

Location
Remote - US
US
Experience
5+ years conducting complex investigations; 3+ years leading risk-related projects and collaborating with cross-functional stakeholders.

About the job

Investigates high-risk merchant accounts and urgent fraud incidents, and improves fraud detection, prevention, and investigative operations through analysis and cross-functional projects.

What you'll do

  • Investigate high-risk accounts and fraud incidents, including card testing and account takeovers.
  • Lead root-cause analyses and cross-functional initiatives to improve fraud systems, policies, processes, and tools.
  • Communicate investigation findings and case decisions; travel to vendor locations for analyst training and knowledge sharing.

What they ask for

  • 5+ years of experience conducting complex investigations.
  • 3+ years of experience leading risk-related projects and collaborating with cross-functional stakeholders.
  • Demonstrated ability to use data to propose tactical and strategic solutions.
  • Ability to travel to vendor locations for up to 10% of the year.

Nice to have

  • Experience mitigating digital or card-not-present fraud, or investigating card-testing and account-takeover attacks.
  • Experience designing fraud and risk workflows, analyst tools, processes, and procedures; strong SQL proficiency.

Tools

SQL

Model-written summary · the original posting is authoritative

First seen Oct 10, 2026 · Last verified Nov 6, 2026 (UTC)