全球调查经理

1周前 - STRIPE - San Francisco,CA
商务分析 Full-time 加利福尼亚 管理者 计算机
H1B Sponsor概率: 51%
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*该工作申请名额还有10次。
Stripe的企业安全团队正在寻找经验丰富的全球调查经理加入我们位于加利福尼亚州旧金山的团队。全球调查经理在保护Stripe的支付基础设施免受欺诈和丢失事件方面发挥着关键作用。与我们的风险,合规,法律,金融犯罪和安全团队合作,您将建立一个保护我们的用户和公司的调查员团队。与世界各地的执法机构联系,您将积极调查付款API上的错误行为案例。这一职位需要深入的知识欺诈计划,数据分析,并且需要认证作为CFE。

在这个角色中,您将:

作为Stripe内部团队的主要联系人,负责调查损失事件,努力减轻对我们的支付系统的影响。
在法律,风险,合规,金融犯罪和信息安全内部密切合作,以了解和开发风险控制,以识别欺诈计划对公司的影响。
制定缓解策略,将漏洞传达给内部团队,以便通知产品变更以阻止欺诈。
在内部开发,共享和部署知识和最佳实践,并作为调查团队的倡导者,以协作的方式推动变革。
与国内和国际执法和监管机构密切合作,利用预先建立的关系实现最大效益。
要考虑此角色,您必须具备:

至少10年以上从事金融服务或银行业欺诈调查工作的经验。
扎实了解支付网络规则和其他金融服务监管问题。
至少3年以上领导一个研究小组。
在技​​术行业中具有执业货币的CFE或同等名称。
极端的组织能力。
我们想聘请这个角色的人还将:

成为一名有影响力的人,已经成为这一领域的领导者,以实现变革。
曾与一家或多家技术公司合作或密切合作,以构建复杂的金融服务关系。
成为一名优秀的经理,致力于发展您的团队并支持他们的个人和职业发展。
热爱技术,是对新事物的快速研究。
成为一名出色的沟通者和扎实的项目经理,能够在紧迫的期限内有效地优先处理并推进大量同时发生的案件。
了解谁以及如何通过执法获得案件,以提高案件的成功率,直至完成案件。
制定指标和关键绩效指标,证明团队是一项有效的投资。
申请:

简历和LinkedIn个人资料。

The Corporate Security team at Stripe is looking for an experienced Global Investigations Manager to join our team in San Francisco, CA. The Global Investigations Manager plays a pivotal role in protecting Stripe’s payments infrastructure from fraud and loss events. Working with our Risk, Compliance, Legal, Financial Crimes, and security team you will build a team of investigators that protect our users and the company. Connecting with law enforcement agencies across the world, you will aggressively investigate cases of wrongdoing on the payments API. This position requires a deep knowledge fraud schemes, data analysis, with certification as a CFE desirable.


In this role you will:

  • Serve as primary contact for Stripe’s internal teams for the investigations of loss events, working to mitigate impacts to our payments system.
  • Work closely with legal, risk, compliance, financial crimes and infosec internally to understand and develop risk controls that identify fraud schemes before they impact the company.
  • Develop mitigation strategies that communicate vulnerabilities to internal teams that will inform product changes to stop fraud.
  • Develop, share and deploy knowledge and best practices internally, and act as an advocate for the investigations team to drive change in a collaborative manner.
  • Work closely with law enforcement and regulatory bodies domestically and internationally, leveraging pre-established relationships for maximum effectiveness.

To be considered for this role, you must have:

  • At least 10+ years of experience working in the financial services or banking industry in fraud investigations.
  • Solid understanding of payment network rules and other financial services regulatory issues.
  • At least 3+ years leading a team of investigators.
  • A CFE or equivalent designation with practice currency in the technology industry.
  • Extreme organizational skills.

The person we want to hire for this role will also:

  • Be an influencer, already having established themselves as a leader in this field to effect change.
  • Have worked in, or closely with, one or more technology companies to structure complex financial services relationships.
  • Be a great manager that seeks to develop your team and support their personal and professional growth.
  • Love technology and are a quick study on new things.
  • Be a great communicator and solid project manager, able to effectively prioritize and advance a large number of cases happening simultaneously, often on tight deadlines.
  • Know who and how to get cases on-boarded with law enforcement in order to improve the success of your cases, seeing them through to completion.
  • Develop metrics and KPI’s that demonstrate that the team is an effective investment.

To apply:

  • Resume and LinkedIn profile.
在线网申
*该工作申请名额还有10次。