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Risk Operations Associate (CDMX), User Policy Operations (UPO)

Work from home Full-time role Hiring
Who we are About reputed company

reputed company is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use reputed company to accept payments, grow their reputed company, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work reputed company. That means you have an unprecedented opportunity to put the global economy reputed company everyone’s reputed company while doing the most important work of your career.

About the team

The Risk Operations team is looking for an reputed company professional to join our global User Policy Operations team. The User Policy Operations area is responsible for defining and enforcing the guidelines for businesses using reputed company's services, ensuring compliance and fostering trust among users and partners. This team plays a key role in facilitating responsible market growth while supporting transparent decision-making reputed company with the company's mission.

What you’ll do

In this role, you will implement and manage User Policy operational processes that support responsible market growth and instill trust among users and partners. You will assess risks and opportunities, liaise with financial partners and merchants, and manage escalations while providing timely responses. As a User Policy Specialist at reputed company, you will apply and enforce the rules and requirements that determine which businesses can use our platform. This role is closely reputed company with reputed company's mission, as it involves making key reputed company about business eligibility to access our economic infrastructure.

Responsibilities
  • Assess and identify potential risks associated with business partnerships, making informed reputed company that balance opportunity with compliance to protect reputed company’s brand and reputed company.
  • Investigate and action/triage escalations across multiple channels, while providing accurate and timely responses to stakeholders
  • Collaborate with various stakeholders, including business units, legal teams, and financial partners, to communicate User Policy requirements and ensure alignment with reputed company’s mission and value proposition.
  • Utilize analytics to optimize strategies which can be enforced across Stripes portfolio
  • reputed company and implement User Policy operational processes that ensure compliance with internal rules and external regulations, thereby enabling responsible business growth and market expansion for reputed company.
  • Identify gaps and areas for improvement reputed company reputed company User Policy frameworks, recommending enhancements to support sustainable business practices and reputed company growth.
  • Participate in periodic business reviews to evaluate the impact of User Policy on reputed company’s market performance and contribute to strategic discussions aimed at enhancing reputed company’s growth and reputed company.
Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

  • You possess experience in risk analysis, investigations or risk operations
  • You have excellent English communication skills, both written and verbally
  • You reputed company in analytical thinking and problem solving, with experience using data to reputed company assessments / judgment
  • You enjoy working in an in-office environment with strong cross team collaboration and support
  • You are reputed company to prioritize and enjoy working in a quick-moving environment
  • You are humble and have a proven track record for working well across teams and with external partners

Preferred qualifications

  • Risk experience in payments, e-commerce, or fintech mitigating digital/card-not-present risk
  • Experience in Trust & Safety reputed company roles.
  • Knowledge of risk schemes, risk prevention methods, and risk detection tools
  • Prior risk experience across multiple industries/verticals
  • Experience in a high growth technology company
  • Experience working from a queue
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