Senior Risk Analyst, Payments Risk Operations

🔥 29 minutes ago

🇺🇸 United States – Remote

💵 $180.4k - $212.2k / year

⏰ Full Time

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Coinbase

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2012

💼 Consulting

₿ Crypto

💸 Finance

💰 $21.4M Post-IPO Equity on 2022-11

Consulting • Crypto • Finance

Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.

📋 Description

• Serve as the escalation point for complex, high-impact risk cases across deposits, withdrawals, trading, and other flagged activity • Make final decisions on high-dollar losses, suspected fraud rings, and high-profile accounts using clear evidence • Lead responses to emerging fraud patterns from detection through root cause analysis, loss assessment, and remediation • Maintain expert knowledge of review workflows, SOPs, and risk controls as products and threats evolve • Measure rule and model performance with Risk Modeling and Analytics • Tune controls to reduce losses while minimizing customer friction • Present findings and recommendations to Risk leadership and partners across Product, Engineering, and Customer Support • Coach analysts to improve accuracy and consistency • Use Coinbase AI tools to accelerate investigations while maintaining evidentiary standards

🎯 Requirements

• 7+ years in payments risk, fraud operations, or fraud investigations, including serving as an escalation point for complex cases with decision-making authority • Deep understanding of ACH, cards, wires, and crypto payment rails, including fraud exposure areas • Proven track record improving risk controls, rules, or models based on investigation findings • Proficiency in SQL • Hands-on experience tracing funds on-chain with blockchain analytics tools • Experience reviewing analyst decisions for quality and SOP adherence • Ability to communicate complex risk decisions to technical and non-technical stakeholders • Responsible use of generative AI with human oversight • Must be eligible to work in the United States

🏖️ Benefits

• Equity eligibility • Bonus eligibility • Medical insurance • Dental insurance • Vision insurance • 401(k)

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