Payments Risk Analyst - Payments Risk Operations

March 14

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Logo of Coinbase

Coinbase

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. • To achieve our mission, we’re seeking a very specific candidate. • Our work culture is intense and isn’t for everyone. • As a Payments Risk Analyst on the Payments Risk Operations team, you will play a critical role in safeguarding our platform while upholding an optimal customer experience. • You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations. • To effectively carry out this work, you will develop deep collaborative relationships across the wider Payments Risk organization. • The goal of these partnerships will be to gain a holistic view of evolving risks and support joint efforts to proactively mitigate payments fraud. • To thrive in this analyst role, a strong foundation of payments risk knowledge is essential. • You should have a demonstrated understanding of how different payment methods work as well as their inherent risks. • Working efficiently and independently in a fast-paced, high-volume environment is also crucial as you will be responsible for timely resolution of escalations. • Familiarity with tools like SQL for querying large datasets would allow you to quickly analyze complex cases. • While experience in analytics is preferable, the ideal candidate will be a self-starter capable of rapidly learning new technical skills.

🎯 Requirements

• 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments payment rails. • 2+ years fighting internet-based risk, abuse, or fraud in an e-commerce or financial services environment. • BA / BS degree or equivalent practical experience. • The curiosity to self-drive investigations, identify patterns, and find the root cause. • A passion for fighting fraud. • The curiosity to self-drive investigations, identify patterns, and find the root cause. • 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))

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