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Fraud Prevention Specialist - Remote

Posted 8 weeks ago
Data Analysis
Full Time
Brazil
R$331.300 - R$331.300 BRL/year

Overview

As a Fraud Prevention Specialist at Coinbase, you will play a critical role in identifying and mitigating risks associated with on-chain products while ensuring a positive customer experience.

In Short

  • Own risk controls from end-to-end.
  • Collaborate with stakeholders to develop risk management strategies.
  • Use data to assess risk and make impactful decisions.
  • Investigate and mitigate fraudulent deposit activities.
  • Implement logic targeting bad actors.
  • Review alerts regarding customer behavior.
  • Measure fraud performance across payment methods.
  • Identify gaps in monitoring and reporting processes.
  • Communicate findings to leadership and partners.
  • Support product decisions with data analysis.

Requirements

  • 4+ years of relevant experience.
  • 2+ years in payment fraud in e-commerce or financial services.
  • 2+ years in data analysis and querying (e.g., SQL).
  • BA/BS degree or equivalent experience.
  • Passion for fighting fraud and self-driven investigations.
  • Experience in data analysis using SQL.
  • Ability to create analytics project plans.
  • Experience with multiple stakeholders.
  • Demonstrate core cultural values.

Benefits

  • Competitive salary and target bonuses.
  • Equity options.
  • Comprehensive health benefits.
  • Remote-first work culture.
  • Opportunities for professional growth.
  • Collaborative team environment.
  • Regular team offsites.
  • Diversity and inclusion initiatives.
Coinbase logo

Coinbase

Coinbase is a leading cryptocurrency exchange platform that allows users to buy, sell, and manage a variety of digital currencies. Founded in 2012, the company aims to create an open financial system for the world, making it easy for individuals and institutions to engage with cryptocurrencies. With a focus on security, user experience, and regulatory compliance, Coinbase has established itself as a trusted platform in the rapidly evolving blockchain and cryptocurrency landscape.

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