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Senior Risk Analyst
Location
United States
Posted
130 days ago
Salary
$167.3K - $196.8K / year
Seniority
Senior
Job Description
Senior Risk Analyst
Coinbase
• Identify, investigate, and mitigate fraudulent purchase and deposit activity • Implement logic targeting bad actors and high-risk behavior associated with unauthorized purchasing activity across multiple regions • Measure fraud performance across payment methods and develop core metrics • 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 • 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
Job Requirements
- 5+ years relevant experience
- 3+ years fighting Cards and Mobile Payments fraud in an e-commerce or financial services environment
- 3+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).
- BA/BS degree in a quantitative field (ex Math, Stats, Physics, or Computer Science) or equivalent practical experience.
- Advanced experience using SQL
- Proficiency with business intelligence and data visualization tools (e.g., Tableau, Looker, Superset).
- A passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root cause.
- Proven ability to independently scope and deliver analytics projects while collaborating cross-functionally with Product, Data Science, and Engineering.
- Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution
Benefits
- bonus eligibility
- equity eligibility
- medical benefits
- dental benefits
- vision benefits
- 401(k)
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• Monitoring operation of trading platforms with regard to reception and transmission of client orders • Keeping up to date with market information, corporate actions, and other major announcements • Providing key parties with daily trading statistics • Ensuring accuracy of internal reporting; and any other ad-hoc duties as those will be defined by the department’s Head
• Test new features and prototypes periodically • Provide feedback on usability and regulatory alignment • Review risk management and documentation workflows • Suggest improvements based on real industry practice • Join occasional 30–45 minute feedback sessions
Director, Corporate Sustainability Governance – Disclosure
H.B. FullerH.B.Fuller, previously known as Adalis, is an award-winning provider of speciality chemical products and adhesives for some of the world’s top brands. Founded in 1973, H.B.Fuller
• Establish and maintain the Company’s global sustainability-related financial disclosure governance framework, including policies, procedures, controls, and accountability structures. • Serve as the management owner for sustainability and sustainability-related financial disclosure governance, including escalation, review, and approval processes. • Coordinate sustainability disclosure oversight activities with and prepare periodic report outs to Executive Leadership, Sustainability Committee, Finance Leadership, and the Audit Committee. • Lead enterprise-wide compliance with sustainability-related disclosure requirements, including SEC climate-related disclosure rules, including financial statement impacts, capitalized costs, expenditures, and assumptions related to climate risks. • Ensure sustainability disclosures are fully aligned with financial reporting under U.S. GAAP and IFRS, as applicable. • Own the integrated sustainability and financial disclosure calendar and ensure timely, accurate reporting across all required channels.
• Support the development and maintenance of the businesses' recovery plans • Engage with partners to understand risk policies and collaborate • Act as Risk SME on new ATM Channel initiatives • Support the annual Risk & Control Self-Assessment process • Maintain a thorough knowledge of the ATM Channel compliance issues
