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Coinbase

Payments Risk Analyst II

9.0/10

Coinbase

$102,000 – $110,000 USD
Remote
mid
about 1 month ago
May be outdated
analyticscryptofintechweb3SQLMySQLdata analysisdata visualizationLookerTableauSuperSetPython

AI Summary

The vacancy is well-structured and informative, offering a clear view of expectations and company culture.

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Description

What you’ll be doing

  • •Identify, investigate and mitigate fraudulent deposit activity.
  • •Implement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regions.
  • •Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis.
  • •Synthesize data learnings into compelling stories and communicate them to Payments Risk leadership.
  • •Review and respond to alerts regarding anomalous customer and transaction behavior.
  • •Measure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand them.
  • •Proactively identify and close gaps in our monitoring.
  • •Own risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our business.
  • •Own reporting processes and communication with relevant banking partners.
  • •Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies.

Pay Transparency Notice

  • •The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
  • •Annual base salary range (excluding equity and bonus): ÂŁ85,320—£94,800 GBP
  • •Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.

Requirements

What we look for in you

  • •4+ years relevant experience
  • •2+ years fighting push payment fraud in an e-commerce or financial services environment
  • •2+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).
  • •BA / BS degree or equivalent practical experience
  • •Strong knowledge of pull payment processes and experience with fraud claim investigations
  • •A passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and conduct root cause analysis
  • •Experience in data analyses using SQL and Databricks.
  • •Experience with data visualization and storytelling using Looker, Tableau, SuperSet or other business intelligence platforms
  • •Be able to independently create plans for analytics projects and build collaboration within the team
  • •Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution
  • •Demonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality.
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