Coinbase
We're building an open financial system for the world.
Senior Risk Analyst
Location
United States
Posted
24 days ago
Salary
$167.3K - $196.8K / year
Bachelor Degree5 yrs expEnglishMy SQLSQLTableau
Job Description
• Identify, investigate, and mitigate fraudulent purchase and deposit activity
• Implement logic targeting bad actors and high-risk behavior associated with unauthorized purchasing activity across multiple regions
• Measure fraud performance across payment methods and develop core metrics
• 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
Job Requirements
- 5+ years relevant experience
- 3+ years fighting Cards and Mobile Payments fraud in an e-commerce or financial services environment
- 3+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).
- BA/BS degree in a quantitative field (ex Math, Stats, Physics, or Computer Science) or equivalent practical experience.
- Advanced experience using SQL
- Proficiency with business intelligence and data visualization tools (e.g., Tableau, Looker, Superset).
- A passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root cause.
- Proven ability to independently scope and deliver analytics projects while collaborating cross-functionally with Product, Data Science, and Engineering.
- Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution
Benefits
- bonus eligibility
- equity eligibility
- medical benefits
- dental benefits
- vision benefits
- 401(k)
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