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Fraud Operations Manager

Stripe · Posted Sep 25

Online payment processing, billing, and financial infrastructure services

BengaluruFull-timeOnsiteDirector/Executive7+ years₹60.0L–₹1.1Cr yearly100+ applicants
PaymentsFinancial ServicesBillingFraud DetectionSoftwareGrowth Stage
Full time

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About the role

Stripe is a financial infrastructure platform for businesses, and its Fraud Operations team proactively reduces fraud, making it difficult and unprofitable for fraudsters to carry out attacks through Stripe by building scalable, high-judgement investigation and review operations while minimizing user friction. Stripe is hiring a people leader to run its Fraud Operations Center in Bangalore, leading leaders and senior operators responsible for core fraud investigations and complex, high-impact investigations. The role is both strategic and hands-on, accountable for operational excellence across fraud review workflows, setting the operating cadence, defining and evolving team metrics, strengthening quality and consistency of decision-making, and scaling processes through tooling and vendor partnerships.

What you will do

  • Lead the Bangalore Fraud Operations Center by managing team leads and senior associates, setting clear expectations, coaching performance, and building a high-judgement culture rooted in strong decisioning and customer empathy
  • Own core fraud investigations and complex investigations, including escalations and time-sensitive incident response in partnership with global Fraud and Risk stakeholders
  • Establish and run the operating system for the org, including goal setting, team cadences, SOPs, change management, queue health, SLAs, QA programs, calibration, and readiness for new products and markets
  • Define, develop, and represent key operational and risk metrics for the Bangalore center (through dashboards and recurring readouts), translating data into actions and priorities
  • Drive process development and continuous improvement through root cause analysis, defect reduction, policy adherence, and consistency across reviewers and teams
  • Partner with other Risk teams to evolve fraud tooling and workflows (manual and automated actioning), including safe rollout and measurement of changes
  • Support outsourcing relevant workflows by identifying transition candidates, designing and standardizing processes for handoff, and supporting training as needed
  • Own staffing models, capacity planning, scheduling, hiring plans, onboarding, and training strategy to meet business needs while maintaining a high bar for quality and user experience
  • Maintain close 'floor' engagement by regularly diving into cases, reviewing decisions, supporting frontline judgment, and ensuring feedback loops translate into measurable improvements
  • Partner with recruiting to define role profiles and interview loops, drive bar-raising hiring decisions, and build a diverse team
  • Own career development and succession planning, team health and engagement
  • Build a great culture, a destination workplace, fostering our values, serving as a beacon of the Stripe user-centric philosophy and culture of transparency, empathy, inclusion, and empowerment

Skills used in this role

Fraud OperationsRisk ManagementTrust & SafetyInvestigationsPaymentsCard Not Present (CNP)Account Takeover (ATO)Merchant FraudTransaction FraudComplianceSLA ManagementCapacity PlanningQueue ManagementQuality AssuranceRoot Cause AnalysisProcess ImprovementOperational MetricsData AnalyticsDashboardsVendor ManagementPeople ManagementCoaching and MentoringStakeholder ManagementCommunication

What the employer is looking for

  • Experience leading cross-functional initiatives and driving change through ambiguity, including new workflows for new products, markets, or emerging fraud patterns
  • Experience leading fraud, risk, trust and safety, or investigations operations in a high-scale environment, including managing managers and team leads
  • An ability to partner effectively with internal globally distributed stakeholders and lead internal teams and vendors
  • Proven ability to define and operationalize metrics (e.g., accuracy and quality, SLAs, throughput, loss outcomes, appeals and rework, user friction) and use data to drive priorities
  • Comfort working across detection systems and manual and automated actioning systems, with the ability to translate operational needs into product and engineering requirements
  • Strong operational background, including new process launches, service delivery, and building operating models
  • Excellent written and verbal communication skills, including presenting in operational reviews and representing the team in high-pressure escalations in English
  • Skill and credibility doing the core work of a user-facing team with a high bar for quality, and a willingness to lead by example
  • 7+ years of direct people management experience, including performance management, coaching, and mentoring
  • Experience with payments, risk, compliance, or financial industry operations

Preferred qualifications

  • Demonstrated ability to run an operations center, including capacity planning, scheduling, queue management, performance management, and quality programs
  • Strong fraud domain depth across investigation workflows, risk vectors, and decision frameworks, with the ability to independently review cases and guide frontline judgment
  • Experience scaling or transforming fraud review operations through process redesign, tooling improvements, and vendor partnerships
  • Experience with payments risk (CNP and card testing, ATO, merchant fraud, transaction fraud) and familiarity with how upstream detection and downstream enforcement interact
  • Strong analytics proficiency (building and owning dashboards, querying data directly) and comfort partnering deeply with data science and engineering
  • Experience operating in a global, follow-the-sun model and partnering across time zones

Benefits and support

  • Compensation and benefits are detailed in the job posting

About Stripe

Stripe is a technology company that builds economic infrastructure for the internet, providing payment processing and financial services software for businesses of all sizes. Millions of companies use its suite of products to accept online and in-person payments, manage revenue, and run operations globally.

Industry
Payments
Company size
10001+ employees
Founded
2010
Location
South San Francisco, California, USA
Funding stage
Private Company

Funding

Private Company · $9.81B raised

General CatalystSequoia CapitalAndreessen HorowitzThrive CapitalFounders Fund
  • 2023-03-26Series I$6.5B
  • 2023-04-01Grant$11.1M
  • 2024-04-08Secondary Market$694M

Leadership

PC
Patrick Collison

Co-Founder and CEO

JC
John Collison

Co-Founder and President

ST
Steffan Tomlinson

Chief Financial Officer

DS
David Singleton

Chief Technology Officer