Payments Risk Analyst - Remote

Overview

As a Payments Risk Analyst at Coinbase, you will be responsible for managing fraud at scale through data-driven analyses, working closely with various teams to enhance the payment experience.

In Short

• Monitor and report on chargeback, fraud, and abuse metrics.
• Perform routine audits to ensure data quality.
• Conduct deep analyses of fraud events.
• Develop rules to target fraud rings.
• Identify product gaps for proactive fraud management.
• Deliver on projects impacting core business workstreams.
• Collaborate with stakeholders to drive initiatives.
• Work with the analytics team on fraud strategy.

Requirements

• 4+ years of fraud prevention experience.
• 2+ years in e-commerce or financial services.
• 2+ years in data analysis with complex databases.
• Experience with business intelligence tools.
• Passion for fraud investigations.
• Knowledge of common fraud patterns.
• Curiosity to seek out anomalies.
• Understanding of card payments and fraud vectors.
• Experience with PayPal disputes.
• Ability to prioritize under tight deadlines.

Benefits

• Target annual salary range of $131,325 - $154,500.
• Target bonus and equity options.
• Comprehensive benefits including medical, dental, and vision.
• 401(k) plan.