Hybrid Payments Risk Analyst II, Operations

at Coinbase

• Job title: Payments Risk Analyst II, Operations
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: $108,630 - $127,800 per year
• Degree requirement: Bachelor's Degree
• Tech skills: Ruby on Rails
• Location requirements: Hybrid, United States

About the role

• Payments Risk Analyst II at Coinbase focusing on investigating and resolving risk-related escalations for diverse payment products. Collaborating with teams to mitigate payments fraud while ensuring optimal user experience.

Responsibilities

• Review high-risk transfers for potential fraudulent activity and accurately decision customer accounts escalated by Payments Risk and other teams
• Communicate your findings to the broader team and leadership, as well as providing recommendations for remediation
• Monitor dashboards to ensure key metrics are within target
• Collaborate on fraud mitigation strategies and processes with a cross-functional team from Product, Engineering, and Customer Support.
• Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams

Requirements

• 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments/Cards 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

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