Payments Risk Analyst II

May 11

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Coinbase

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We're building an open financial system for the world.

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Identify, investigate and mitigate fraudulent deposit activity • Implement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regions • Review and respond to alerts regarding anomalous customer and transaction behavior • Measure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand them • Proactively identify and close gaps in our monitoring • Own risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our business • Own reporting processes and communication with relevant banking partners • Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies • Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis • Synthesize data learnings into compelling stories and communicate them to Payments Risk leadership

Requirements

• 4+ years relevant experience • 2+ years fighting push payment fraud in an e-commerce or financial services environment • 2+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc). • BA / BS degree or equivalent practical experience • Strong knowledge of push payment processes, and fraud claim investigations • A passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root cause • Experience in data analyses using SQL • Experience with data visualization and storytelling using Looker, Tableau, SuperSet or other business intelligence platforms • Be able to independently create plans for analytics projects and build collaboration within the team • 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))