Payments Risk Analyst II

March 18

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Coinbase

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Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000 employees

Founded 2012

₿ Crypto

💸 Finance

💳 Fintech

💰 $21.4M Post-IPO Equity on 2022-11

📋 Description

• Ready to be pushed beyond what you think you’re capable of? • At Coinbase, our mission is to increase economic freedom in the world. • We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. • Work culture is intense and isn’t for everyone. • As a Pull Payments Analyst on the Payments Risk Analytics team, you’ll be fully responsible for identifying and mitigating payments risk. • Identify, investigate and mitigate fraudulent deposit activity. • Measure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand them. • Own risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our business. • Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis.

🎯 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 • 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

• target bonus • target equity • benefits (including medical, dental, vision and 401(k))