Payments Risk Analyst II, Operations
Coinbase
Payments Risk Analyst II, Operations
Job Description
Responsibilities
- Review high-risk transfers for potential fraudulent activity and accurately decision customer accounts escalated by Payments Risk and other teams
- Communicate your findings to the broader team and leadership, as well as providing recommendations for remediation
- Monitor dashboards to ensure key metrics are within target
- Collaborate on fraud mitigation strategies and processes with a cross-functional team from Product, Engineering, and Customer Support
- Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams
Required Qualifications
- 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments/Cards payment rails
- 2+ years fighting internet-based risk, abuse, or fraud in an e-commerce or financial services environment
- BA / BS degree or equivalent practical experience
- The curiosity to self-drive investigations, identify patterns, and find the root cause
- A passion for fighting fraud
- Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution
Preferred Qualifications
- Experience with Looker, Tableau, or other data visualization tools
- Familiarity with GitHub, JIRA, and Google Workspace apps
- A mind toward automation
- An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem
Required Skills
- Payments risk knowledge
- Understanding of payment methods like ACH, debit/credit cards, wire transfers and cryptocurrency
- Working efficiently and independently in a fast-paced, high-volume environment
- SQL for querying large datasets
- Self-starter capable of rapidly learning new technical skills
- Clear communication
- Positive energy
- Continuous learning
- Efficient execution
Benefits
- Bonus eligibility
- Equity eligibility
- Benefits (including medical, dental, vision and 401(k))
Salary Range
$108630 - $127800 USD
Locations
- Canada, Canada (Remote)
- USA, United States (Remote)
Salary
108,630 - 127,800 USD / yearly
Skills Required
- Payments risk knowledgeintermediate
- Understanding of payment methods like ACH, debit/credit cards, wire transfers and cryptocurrencyintermediate
- Working efficiently and independently in a fast-paced, high-volume environmentintermediate
- SQL for querying large datasetsintermediate
- Self-starter capable of rapidly learning new technical skillsintermediate
- Clear communicationintermediate
- Positive energyintermediate
- Continuous learningintermediate
- Efficient executionintermediate
Required Qualifications
- 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments/Cards payment rails (experience)
- 2+ years fighting internet-based risk, abuse, or fraud in an e-commerce or financial services environment (experience)
- BA / BS degree or equivalent practical experience (experience)
- The curiosity to self-drive investigations, identify patterns, and find the root cause (experience)
- A passion for fighting fraud (experience)
- Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution (experience)
Preferred Qualifications
- Experience with Looker, Tableau, or other data visualization tools (experience)
- Familiarity with GitHub, JIRA, and Google Workspace apps (experience)
- A mind toward automation (experience)
- An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem (experience)
Responsibilities
- Review high-risk transfers for potential fraudulent activity and accurately decision customer accounts escalated by Payments Risk and other teams
- Communicate your findings to the broader team and leadership, as well as providing recommendations for remediation
- Monitor dashboards to ensure key metrics are within target
- Collaborate on fraud mitigation strategies and processes with a cross-functional team from Product, Engineering, and Customer Support
- Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams
Benefits
- general: Bonus eligibility
- general: Equity eligibility
- general: Benefits (including medical, dental, vision and 401(k))
Tags & Categories
Payments Risk Analyst II, Operations
Coinbase
Payments Risk Analyst II, Operations
Job Description
Responsibilities
- Review high-risk transfers for potential fraudulent activity and accurately decision customer accounts escalated by Payments Risk and other teams
- Communicate your findings to the broader team and leadership, as well as providing recommendations for remediation
- Monitor dashboards to ensure key metrics are within target
- Collaborate on fraud mitigation strategies and processes with a cross-functional team from Product, Engineering, and Customer Support
- Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams
Required Qualifications
- 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments/Cards payment rails
- 2+ years fighting internet-based risk, abuse, or fraud in an e-commerce or financial services environment
- BA / BS degree or equivalent practical experience
- The curiosity to self-drive investigations, identify patterns, and find the root cause
- A passion for fighting fraud
- Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution
Preferred Qualifications
- Experience with Looker, Tableau, or other data visualization tools
- Familiarity with GitHub, JIRA, and Google Workspace apps
- A mind toward automation
- An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem
Required Skills
- Payments risk knowledge
- Understanding of payment methods like ACH, debit/credit cards, wire transfers and cryptocurrency
- Working efficiently and independently in a fast-paced, high-volume environment
- SQL for querying large datasets
- Self-starter capable of rapidly learning new technical skills
- Clear communication
- Positive energy
- Continuous learning
- Efficient execution
Benefits
- Bonus eligibility
- Equity eligibility
- Benefits (including medical, dental, vision and 401(k))
Salary Range
$108630 - $127800 USD
Locations
- Canada, Canada (Remote)
- USA, United States (Remote)
Salary
108,630 - 127,800 USD / yearly
Skills Required
- Payments risk knowledgeintermediate
- Understanding of payment methods like ACH, debit/credit cards, wire transfers and cryptocurrencyintermediate
- Working efficiently and independently in a fast-paced, high-volume environmentintermediate
- SQL for querying large datasetsintermediate
- Self-starter capable of rapidly learning new technical skillsintermediate
- Clear communicationintermediate
- Positive energyintermediate
- Continuous learningintermediate
- Efficient executionintermediate
Required Qualifications
- 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments/Cards payment rails (experience)
- 2+ years fighting internet-based risk, abuse, or fraud in an e-commerce or financial services environment (experience)
- BA / BS degree or equivalent practical experience (experience)
- The curiosity to self-drive investigations, identify patterns, and find the root cause (experience)
- A passion for fighting fraud (experience)
- Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution (experience)
Preferred Qualifications
- Experience with Looker, Tableau, or other data visualization tools (experience)
- Familiarity with GitHub, JIRA, and Google Workspace apps (experience)
- A mind toward automation (experience)
- An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem (experience)
Responsibilities
- Review high-risk transfers for potential fraudulent activity and accurately decision customer accounts escalated by Payments Risk and other teams
- Communicate your findings to the broader team and leadership, as well as providing recommendations for remediation
- Monitor dashboards to ensure key metrics are within target
- Collaborate on fraud mitigation strategies and processes with a cross-functional team from Product, Engineering, and Customer Support
- Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams
Benefits
- general: Bonus eligibility
- general: Equity eligibility
- general: Benefits (including medical, dental, vision and 401(k))
Tags & Categories