Compliance Operations Analyst
Job Description
We are looking for someone passionate about compliance, the payments ecosystem, educating other Stripes in a complex area of risk, naturally curious, and has a strong desire to challenge the status quo. Identify root causes, trends and provide the wider risk team and merchants with actionable intelligence. Utilize analytics to optimize strategies which can be enforced across Stripe’s portfolio. Conduct in depth account level investigations on merchants at risk of or experiencing high chargeback/dispute rates. Maintain regular communication with our financial partners, setting up recurring business meetings as necessary. Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements. Participate in monthly, quarterly, and annual business reviews for the Compliance Operations team.
Stripe is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
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