Payments Risk Analyst II

🕒 Junho 8

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $135.320 - $159.200 / ano

⏰ Tempo Integral

🟡 Pleno

🟠 Sênior

🎲 Riscos

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Coinbase

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

Fundada em 2012

₿ Cripto

💸 Finanças

💳 Fintech

💰 $21.400.000 Post-IPO Equity em 2022-11

Crypto • Finance • Fintech

A Coinbase é uma exchange de criptomoedas líder que permite que pessoas físicas e instituições comprem, vendam e negociem diversos criptoativos, como Bitcoin e Ethereum. A empresa oferece ferramentas avançadas de trading, soluções institucionais e uma carteira de autocustódia para armazenar e gerenciar criptomoedas. Com forte foco em segurança e transparência, a Coinbase disponibiliza uma plataforma confiável usada por milhões de pessoas no mundo todo. Ela oferece diversos recursos, incluindo staking, ganhos de recompensas e a possibilidade de gastar cripto por meio de seus cartões. Além disso, a Coinbase fornece ferramentas para desenvolvedores e APIs para construir aplicações onchain, tornando-se um hub completo para participar da economia cripto.

Descrição

• Own end-to-end risk controls for ACH payments, scaling fraud prevention processes to keep pace with business expansion. • Drive detection and mitigation of fraudulent deposit activity by implementing targeting logic against bad actors and high-risk behavior. • Lead quantitative analysis of fraud performance measuring rule precision and recall, assessing the financial impact of decisions, and surfacing tradeoffs to leadership with clear, data-backed recommendations. • Partner cross-functionally with Product, Growth, Data Science, Risk ML, and Engineering to develop and iterate on custom risk management strategies, including the transition from heuristic rules to model-driven and synchronous friction controls. • Execute investigations into anomalous customer and transaction behavior, proactively identifying monitoring gaps and closing them before they become losses.

🎯 Requisitos

• 4+ years of experience in risk, fraud, or payments operations, with at least 2 years focused on payments fraud prevention in a fintech, e-commerce, or financial services environment. • 2+ years of hands-on experience querying and analyzing large datasets using SQL; ability to independently scope and execute analytics projects end-to-end. • Demonstrated experience using identity-provider data and fraud-detection tooling to implement and tune risk controls. • Strong knowledge of ACH payment processing and applicable NACHA rules. • Proven ability to measure the financial impact of fraud decisions and communicate findings to senior leadership and cross-functional stakeholders. • Demonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality.

🏖️ Benefícios

• Total compensation may also include equity and bonus eligibility • medical • dental • vision • 401(k)