Coinbase
Fintech
PaymentsRiskAnalystII
Neural analysis suggests this role is
optimal for Mid candidates.
“Payments Risk Analyst II at Coinbase. Skills: Payments risk, Fraud detection, Risk controls, AI tools. Scope analytics projects. Execute analytics projects”
What You'll Achieve.
Drive measurable improvements in efficiency; Drive measurable improvements in cost; Drive measurable improvements in quality
Industry & Context.
Root cause analysis
What They're Looking For.
Must Have
Demonstrated experience using identity-provider data, Demonstrated experience using fraud-detection tooling, Knowledge of ACH payment processing, Knowledge of applicable NACHA rules, Proven ability to measure financial impact of fraud decisions, Ability to communicate findings to senior leadership, Ability to communicate findings to cross-functional stakeholders, Ability to responsibly use generative AI tools, Ability to use copilots, Ability to continuously learn as tools evolve, Ability to apply human-in-the-loop practices, Ability to deliver business-ready outputs, Ability to drive measurable improvements in efficiency, Ability to drive measurable improvements in cost, Ability to drive measurable improvements in quality
Nice to Have
Experience mitigating fraud across multiple payment rails, Experience mitigating fraud in international markets, Familiarity with machine learning models used in fraud detection, Experience partnering with ML teams to operationalize model outputs, Understanding of blockchain analytics, Understanding of fraud trends within cryptocurrency ecosystem
What You'll Do.
Scope analytics projects
Execute analytics projects
Implement risk controls
Measure financial impact of fraud decisions
Communicate findings to senior leadership
Communicate findings to cross-functional stakeholders
Use generative AI tools
Learn as tools evolve
Apply human-in-the-loop practices
Deliver business-ready outputs
Drive improvements in efficiency
Drive improvements in cost
Drive improvements in quality
How You'll Work.
Team & Collaboration
Cross-functional stakeholders; Senior leadership
Communication Scope
Communicate findings
Process & Methodology
Analytics project execution
Full Job Description
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase. As a Payments Risk Analyst on the Risk ability to independently scope and execute analytics projects end-to-end. Demonstrated experience using identity-provider data and fraud-detection tooling to implement and tune risk controls. Strong knowledge of ACH payment processing and applicable NACHA rules. Proven ability to measure the financial impact of fraud decisions and communicate findings to senior leadership and cross-functional stakeholders. Demonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality. Nice to haves Experience mitigating fraud across multiple payment rails (e.g., ACH, cards, real-time payments) or in international markets. Familiarity with machine learning models used in fraud detection, or experience partnering with ML teams to operationalize model outputs. Understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem. Position ID: P77045 Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)). Annual base salary range (excluding equity and bonus): $135,320—$1
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