Senior Risk Analyst

🔥 3 minutes ago

🇺🇸 United States – Remote

💵 $167.3k - $196.8k / year

⏰ Full Time

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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

• Own end-to-end risk controls for account takeover and scam prevention • Scale risk processes to maintain coverage as the business expands into new products and regions • Define risk success metrics and build reporting frameworks • Identify and prioritize control enhancements for continuous improvement • Use data to assess risk and make decisions impacting large customer segments • Measure and quantify associated tradeoffs through rigorous analysis • Partner with Product, Engineering, and Data Science on risk management strategies • Synthesize data findings into narratives and recommendations for senior risk and product leadership • Investigate and mitigate fraudulent and scam activities • Review alerts on anomalous customer and transaction behavior

🎯 Requirements

• 6+ years of hands-on risk experience in e-commerce or financial services • At least 2 years focused on combating ATO and scams in a Fraud, Trust and Safety, or Account Security function • 2+ years of professional experience in data analysis using SQL and Python • Experience working with large-scale databases • Proficiency with business intelligence and data visualization tools such as Tableau, Looker, or Superset • Ability to independently scope and deliver analytics projects while collaborating cross-functionally • Familiarity with blockchain analytics and fraud trends within the cryptocurrency ecosystem • Responsible use of generative AI with human oversight • Must be eligible to work in the USA

🏖️ Benefits

• Equity eligibility • Bonus eligibility • Medical insurance • Dental insurance • Vision insurance • 401(k) • Quarterly in-person working sessions called “surges”