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Coinbase logo
Coinbase

A digital currency exchange, Coinbase is used by consumers, merchants, and traders to buy and sell cryptocurrencies, such as Bitcoin, Ethereum, and Litecoin. Founded in 2012 "to cr

Payments Risk Analyst II

RiskRiskOtherRemoteSeniorTeam 4,700Since 2012

Location

United States

Posted

121 days ago

Salary

$135.3K - $159.2K / year

Seniority

Senior

Bachelor Degree4 yrs expEnglishMySQLSQLTableau

Job Description

Payments Risk Analyst II

Coinbase

• 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.

Job Requirements

  • 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

Benefits

  • Bonus eligibility
  • Equity eligibility
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • 401(k)

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