Stripe
About Bridge
We’re creating an entirely new payments platform, built with stablecoins, to simplify global money movement. Bridge enables faster, cheaper payments and borderless access to dollars via stablecoins. Through our APIs, businesses can send and receive funds across borders faster / cheaper vs. SWIFT and other fiat-only rails. Our virtual accounts enable international consumers and businesses to easily access, store and spend US dollars. Our payouts infrastructure enables platforms to disburse USD to anyone globally. We believe many trillions of dollars will move and settle through stablecoin payment rails. Bridge is pulling this future forward. Position Overview
We are looking for a Fraud Operational Lead to join our Compliance Team. In this role, you will enhance your analytical and problem‑solving skills as you work with both structured and unstructured data to identify trends and suspicious behaviors across Bridge accounts and products. You will collaborate closely with various teams, including Data Science, Engineering, Product, and Business Operations. Your contributions will play a vital role in our fraud detection efforts at Bridge, and you'll have the chance to shape our fraud prevention programs and processes. Responsibilities
Analyze data from various sources to identify fraudulent activity, trends, and risks in Bridge accounts. Collaborate with cross‑functional teams to enhance fraud detection and prevention strategies. Develop and refine analytical tools and techniques used to monitor for fraudulent behaviors. Prepare reports and presentations to communicate findings and recommendations to stakeholders. Assist in the development of fraud prevention programs and improve existing processes. Monitor and review alerts generated by fraud detection systems and take appropriate actions. Stay updated on industry trends and best practices in fraud prevention and detection. Minimum Requirements
Bachelor’s degree in a related field (e.g., Finance, Data Science, Business Analytics). 4+ years of experience in fraud analysis, risk management, or a related field. Strong analytical skills with experience in data analysis and interpretation. Proficiency in data analysis tools (e.g., SQL, Excel, Python, R) and familiarity with data visualization software. Excellent communication skills, both verbal and written, with the ability to convey complex information to non‑technical stakeholders. Detail‑oriented with a strong commitment to quality and accuracy. Preferred Qualifications
Experience in the fintech or crypto industry. Knowledge of fraud detection and prevention techniques. Strong problem‑solving abilities with a focus on operational efficiency. Ability to work independently and manage multiple projects simultaneously. In‑office Expectations
Office‑assigned roles in most locations are expected to spend at least 50% of the month in their local office or with users. This expectation may vary depending on role, team and location. For example, roles in Bucharest, Romania, are expected to spend 80% in‑office, and roles in delivery centers in Mexico City, Mexico and Bengaluru, India work 100% from the office. Flexibility is balanced with the need for in‑person collaboration. Pay and Benefits
The annual U.S. base salary range for this role is $151,200 – $226,800. Additional benefits may include equity, company bonus or sales commissions/bonuses; 401(k) plan; medical, dental, and vision benefits; and wellness stipends. Seniority Level
Director Employment Type
Full‑time Job Function
Finance and Sales Industries
Software Development; Financial Services; Technology, Information and Internet Location
New York, United States
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We’re creating an entirely new payments platform, built with stablecoins, to simplify global money movement. Bridge enables faster, cheaper payments and borderless access to dollars via stablecoins. Through our APIs, businesses can send and receive funds across borders faster / cheaper vs. SWIFT and other fiat-only rails. Our virtual accounts enable international consumers and businesses to easily access, store and spend US dollars. Our payouts infrastructure enables platforms to disburse USD to anyone globally. We believe many trillions of dollars will move and settle through stablecoin payment rails. Bridge is pulling this future forward. Position Overview
We are looking for a Fraud Operational Lead to join our Compliance Team. In this role, you will enhance your analytical and problem‑solving skills as you work with both structured and unstructured data to identify trends and suspicious behaviors across Bridge accounts and products. You will collaborate closely with various teams, including Data Science, Engineering, Product, and Business Operations. Your contributions will play a vital role in our fraud detection efforts at Bridge, and you'll have the chance to shape our fraud prevention programs and processes. Responsibilities
Analyze data from various sources to identify fraudulent activity, trends, and risks in Bridge accounts. Collaborate with cross‑functional teams to enhance fraud detection and prevention strategies. Develop and refine analytical tools and techniques used to monitor for fraudulent behaviors. Prepare reports and presentations to communicate findings and recommendations to stakeholders. Assist in the development of fraud prevention programs and improve existing processes. Monitor and review alerts generated by fraud detection systems and take appropriate actions. Stay updated on industry trends and best practices in fraud prevention and detection. Minimum Requirements
Bachelor’s degree in a related field (e.g., Finance, Data Science, Business Analytics). 4+ years of experience in fraud analysis, risk management, or a related field. Strong analytical skills with experience in data analysis and interpretation. Proficiency in data analysis tools (e.g., SQL, Excel, Python, R) and familiarity with data visualization software. Excellent communication skills, both verbal and written, with the ability to convey complex information to non‑technical stakeholders. Detail‑oriented with a strong commitment to quality and accuracy. Preferred Qualifications
Experience in the fintech or crypto industry. Knowledge of fraud detection and prevention techniques. Strong problem‑solving abilities with a focus on operational efficiency. Ability to work independently and manage multiple projects simultaneously. In‑office Expectations
Office‑assigned roles in most locations are expected to spend at least 50% of the month in their local office or with users. This expectation may vary depending on role, team and location. For example, roles in Bucharest, Romania, are expected to spend 80% in‑office, and roles in delivery centers in Mexico City, Mexico and Bengaluru, India work 100% from the office. Flexibility is balanced with the need for in‑person collaboration. Pay and Benefits
The annual U.S. base salary range for this role is $151,200 – $226,800. Additional benefits may include equity, company bonus or sales commissions/bonuses; 401(k) plan; medical, dental, and vision benefits; and wellness stipends. Seniority Level
Director Employment Type
Full‑time Job Function
Finance and Sales Industries
Software Development; Financial Services; Technology, Information and Internet Location
New York, United States
#J-18808-Ljbffr