Coinbase

We're building an open financial system for the world.

Senior Risk Analyst

RiskRiskFull TimeRemoteTeam 1,001-5,000Since 2012H1B SponsorCompany SiteLinkedIn

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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