Published on

May 11, 2024

Published on

May 11, 2024

Published on

May 11, 2024

Published on

May 11, 2024

Payments Risk Analyst II

Payments Risk Analyst II

Payments Risk Analyst II

Payments Risk Analyst II

Full-time

/

Boston, MA

/

Remote

Full-time

/

Boston, MA

/

Remote

Full-time

/

Boston, MA

/

Remote

Full-time

/

Boston, MA

/

Remote

About the job

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to ? Who you are:

You’ve got positive energy. You’re optimistic about the future and determined to get there. You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

As a Push Payments Analyst on the Payments Risk Analytics team, you’ll be fully responsible for identifying and mitigating payments fraud risk on our critical payment rails without negatively impacting core metrics and the broader customer experience. This role will report to the Manager of Push Payments within Payments Risk Analytics, and will be based remotely in the United States.

What You’ll Be Doing (ie. Job Duties)

Identify, investigate and mitigate fraudulent deposit activityImplement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regionsReview and respond to alerts regarding anomalous customer and transaction behaviorMeasure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand themProactively identify and close gaps in our monitoringOwn risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our businessOwn reporting processes and communication with relevant banking partnersWork with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographiesUse data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysisSynthesize data learnings into compelling stories and communicate them to Payments Risk leadership

What We Look For In You (ie. Job Requirements)

4+ years relevant experience2+ years fighting push payment fraud in an e-commerce or financial services environment2+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).BA / BS degree or equivalent practical experienceStrong knowledge of push payment processes, and fraud claim investigationsA passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root causeExperience in data analyses using SQLExperience with data visualization and storytelling using Looker, Tableau, SuperSet or other business intelligence platformsBe able to independently create plans for analytics projects and build collaboration within the teamDemonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution

Nice To Haves

Understanding of statistical concepts and experience in applying themExperience working with quantitative tools such as Python or RExperience working with machine learning modelsAn understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem

P56533

Pay Transparency Notice: Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).

Pay Range

$104,500—$124,000 USD

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please complete this intake form to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here

About the job

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to ? Who you are:

You’ve got positive energy. You’re optimistic about the future and determined to get there. You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

As a Push Payments Analyst on the Payments Risk Analytics team, you’ll be fully responsible for identifying and mitigating payments fraud risk on our critical payment rails without negatively impacting core metrics and the broader customer experience. This role will report to the Manager of Push Payments within Payments Risk Analytics, and will be based remotely in the United States.

What You’ll Be Doing (ie. Job Duties)

Identify, investigate and mitigate fraudulent deposit activityImplement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regionsReview and respond to alerts regarding anomalous customer and transaction behaviorMeasure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand themProactively identify and close gaps in our monitoringOwn risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our businessOwn reporting processes and communication with relevant banking partnersWork with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographiesUse data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysisSynthesize data learnings into compelling stories and communicate them to Payments Risk leadership

What We Look For In You (ie. Job Requirements)

4+ years relevant experience2+ years fighting push payment fraud in an e-commerce or financial services environment2+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).BA / BS degree or equivalent practical experienceStrong knowledge of push payment processes, and fraud claim investigationsA passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root causeExperience in data analyses using SQLExperience with data visualization and storytelling using Looker, Tableau, SuperSet or other business intelligence platformsBe able to independently create plans for analytics projects and build collaboration within the teamDemonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution

Nice To Haves

Understanding of statistical concepts and experience in applying themExperience working with quantitative tools such as Python or RExperience working with machine learning modelsAn understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem

P56533

Pay Transparency Notice: Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).

Pay Range

$104,500—$124,000 USD

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please complete this intake form to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here

About the job

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to ? Who you are:

You’ve got positive energy. You’re optimistic about the future and determined to get there. You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

As a Push Payments Analyst on the Payments Risk Analytics team, you’ll be fully responsible for identifying and mitigating payments fraud risk on our critical payment rails without negatively impacting core metrics and the broader customer experience. This role will report to the Manager of Push Payments within Payments Risk Analytics, and will be based remotely in the United States.

What You’ll Be Doing (ie. Job Duties)

Identify, investigate and mitigate fraudulent deposit activityImplement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regionsReview and respond to alerts regarding anomalous customer and transaction behaviorMeasure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand themProactively identify and close gaps in our monitoringOwn risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our businessOwn reporting processes and communication with relevant banking partnersWork with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographiesUse data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysisSynthesize data learnings into compelling stories and communicate them to Payments Risk leadership

What We Look For In You (ie. Job Requirements)

4+ years relevant experience2+ years fighting push payment fraud in an e-commerce or financial services environment2+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).BA / BS degree or equivalent practical experienceStrong knowledge of push payment processes, and fraud claim investigationsA passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root causeExperience in data analyses using SQLExperience with data visualization and storytelling using Looker, Tableau, SuperSet or other business intelligence platformsBe able to independently create plans for analytics projects and build collaboration within the teamDemonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution

Nice To Haves

Understanding of statistical concepts and experience in applying themExperience working with quantitative tools such as Python or RExperience working with machine learning modelsAn understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem

P56533

Pay Transparency Notice: Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).

Pay Range

$104,500—$124,000 USD

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please complete this intake form to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here

About the job

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to ? Who you are:

You’ve got positive energy. You’re optimistic about the future and determined to get there. You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

As a Push Payments Analyst on the Payments Risk Analytics team, you’ll be fully responsible for identifying and mitigating payments fraud risk on our critical payment rails without negatively impacting core metrics and the broader customer experience. This role will report to the Manager of Push Payments within Payments Risk Analytics, and will be based remotely in the United States.

What You’ll Be Doing (ie. Job Duties)

Identify, investigate and mitigate fraudulent deposit activityImplement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regionsReview and respond to alerts regarding anomalous customer and transaction behaviorMeasure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand themProactively identify and close gaps in our monitoringOwn risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our businessOwn reporting processes and communication with relevant banking partnersWork with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographiesUse data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysisSynthesize data learnings into compelling stories and communicate them to Payments Risk leadership

What We Look For In You (ie. Job Requirements)

4+ years relevant experience2+ years fighting push payment fraud in an e-commerce or financial services environment2+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).BA / BS degree or equivalent practical experienceStrong knowledge of push payment processes, and fraud claim investigationsA passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root causeExperience in data analyses using SQLExperience with data visualization and storytelling using Looker, Tableau, SuperSet or other business intelligence platformsBe able to independently create plans for analytics projects and build collaboration within the teamDemonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution

Nice To Haves

Understanding of statistical concepts and experience in applying themExperience working with quantitative tools such as Python or RExperience working with machine learning modelsAn understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem

P56533

Pay Transparency Notice: Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).

Pay Range

$104,500—$124,000 USD

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please complete this intake form to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here

About Company

Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system. Our first step on that journey is making digital currency accessible and approachable for everyone. Two principles guide our efforts. First, be the most trusted company in our domain. Second, create user-focused products that are easier and more intuitive to use.

Total Employees

4,541

Company 2-Year Growth

0%

Median Employee Tenure

2.4 years

Because no one goes to school
for fighting fraud.