Risk Operations Associate, Partner Risk Operations (CDMX)
StripeRemotely
compliancepaymentsai assisted workflowsinvestigationsrisk_operationscard_networks
Job Description
📋 Description
- Execute and improve operational programs to meet partner and regulatory requirements.
- Investigate partner and merchant activity; make informed decisions; own cases end-to-end.
- Serve as SME for assigned risk processes and liaise between partners and Stripe merchants.
- Maintain regular cross-functional communication and lead working sessions as needed.
- Identify gaps in systems/policies and drive practical improvements.
- Participate in business reviews and leverage AI-assisted workflows to improve quality, speed, and
🎯 Requirements
- 1.5+ years in risk operations, fraud prevention, investigations, disputes, or related roles.
- Advanced conversational English; all interviews in English.
- Strong verbal/written communication and documentation skills.
- Proven investigative capability across multiple information sources and evidence assessment.
- Strong critical-thinking and ownership; ability to work autonomously in ambiguity.
- Willingness to work 100% in-office at Stripe’s Mexico City office.
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