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Stripe•24 days ago

Risk Operations Associate, Partner Risk Operations

onsite🇲🇽MXMexico City, Mexicomid2+ yrs exp

Recruiter Fit Breakdown & Candid Summary

1

This role is ideal for individuals with 1.5+ years of experience in risk operations, fraud prevention, compliance, or related operational fields.

2

Candidates must possess advanced conversational English fluency and the ability to work 100% in-office from Mexico City, Monday through Friday.

3

The position involves handling complex investigations, communicating with financial partners and merchants, and improving operational processes.

4

Applicants who are uncomfortable working autonomously in an ambiguous environment or cannot commit to an on-site schedule in Mexico City should not apply.

Role Responsibilities

  • 1Investigate partner and merchant activity, identify relevant risks and facts, and take appropriate action based on established policies and sound judgment.
  • 2Own complex cases from end to end, including research, decision-making, documentation, stakeholder communication, and follow-through.
  • 3Serve as a subject matter expert for assigned operational processes and risk requirements.
  • 4Liaise between financial partners and Stripe merchants, ranging from startups to established institutions.
  • 5Identify gaps in systems, policies, and processes, then recommend and help implement practical improvements.
  • 6Use AI-assisted workflows appropriately to improve the quality, speed, and consistency of operational work.

Skills Matrix

Must-Have Skills

4 required
Risk Operations(fraud prevention)
English Fluency
Investigation Skills
Critical Thinking

Nice-to-Have Skills

3 preferred
Fintech(financial services)
Know Your Business(KYB)
Compliance Operations
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