Fraud Operations Team Lead

Stripe Stripe · Fintech · Mexico · 4378 SDC - Fraud Operations

Stripe is seeking a Fraud Operations Team Lead in Mexico to manage a team of Operations Associates, handle complex casework, drive operational excellence, and implement strategic initiatives within Risk Operations. The role involves leading, coaching, monitoring team performance, conducting investigations, performing root cause analyses, and advocating for product/process improvements. Requires 6+ years of experience in Fraud Operations or Financial Crime Operations, proven leadership skills, data analysis abilities, and fluency in English and Spanish.

What you'd actually do

  1. Lead, coach, and develop a team of Operations Associates through regular 1:1s, performance conversations, and structured goal-setting aligned with organizational priorities
  2. Monitor and report on team performance against KPIs, managing capacity, scheduling, and workload distribution across queues and channels
  3. Dedicate approximately 40% of your time to core casework, including handling complex, high-risk escalations and conducting quality reviews
  4. Serve as a subject matter expert in Risk and Fraud Operations, guiding thorough investigations to protect Stripe's business, brand, and mission
  5. Lead root cause analyses on complex operational challenges, leveraging data to identify trends, surface gaps, and drive actionable improvements

Skills

Required

  • Fraud Operations experience
  • Fraud Strategy experience
  • Financial Crime Operations experience
  • Team leadership and coaching
  • Performance management
  • Mentoring and feedback delivery
  • Data analysis for operational decisions
  • Business metrics and reporting
  • Risk Operations subject matter expertise
  • Cross-functional collaboration
  • Planning, prioritization, and time management
  • Written and verbal communication
  • English fluency
  • Spanish fluency

Nice to have

  • Risk reviews knowledge
  • Policy/compliance operations knowledge
  • Fraud detection tools knowledge
  • Risk event management
  • Identifying at-risk scenarios
  • Cross-departmental initiative leadership
  • Jira familiarity
  • Incident management workflows familiarity

What the JD emphasized

  • 6+ years of experience in Fraud Operations, Fraud Strategy, or Financial Crime Operations
  • Proven experience coaching and leading operations teams with a track record of managing and improving performance
  • Experience mentoring others and delivering constructive, growth-oriented feedback
  • Strong ability to use data to drive operational decisions and deliver weekly and monthly business metrics and reporting
  • Demonstrated subject matter expertise in Risk Operations
  • Ability to work cross-functionally to deliver results and build strong partnerships
  • Exemplary planning, prioritization, and time management skills
  • Excellent written and verbal communication skills
  • Fluency in both English and Spanish
  • Deep knowledge of risk reviews, policy/compliance operations, and fraud detection tools
  • Experience managing risk events and identifying at-risk scenarios within operational systems
  • Experience leading or contributing to cross-departmental or transformational initiatives
  • Familiarity with operational tools such as Jira and incident management workflows