Lead customs and excise governance for BAT in Warsaw, ensuring compliance and managing risks. Oversee governance framework and strategic advice across the area.
About the role
- Fraud Risk Intern supporting Payments Risk Management team at Coinbase. Collaborating with risk professionals to identify and prevent fraud on payment rails.
Responsibilities
- Work with internal stakeholders in Product, Data Science, and Engineering to develop and drive forward custom risk management strategies
- Write SQL and build dashboards to detect anomalous behavior, analyze risk trends, and support monitoring
- Synthesize data learnings into compelling stories and communicate them to Payments Risk leadership
- Partner with consumer product teams to improve the user journey without introducing incremental risk
- Proactively identify rules and controls in place that are ineffective, or that have high false positives
- Partner with Customer Experience and Risk Analytics team to implement learnings
- Document and improve processes and procedures
Requirements
- Some proficiency (~1 years) SQL experience
- Strong communication skills, both written and verbal
- Excellent analytical and investigative skills, and strong curiosity to uncover trends
- Excellent time management and prioritization; enjoy operating in a dynamic and fast-paced environment
- Currently pursuing Bachelor's degree or above, preferably with a background in technology or finance
Benefits
- Full time offers from Coinbase also include bonus eligibility
- benefits (including medical, dental, vision and 401(k))
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