102 applicants

Company

Coinbase · 10 hours ago

Payments Risk Analyst II

United States

Full-time

Remote

Entry, Mid Level

$131K/yr - $154K/yr

2+ years exp

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BitcoinBlockchain

Comp. & Benefits

H1B Sponsor Likely

Insider Connection @Coinbase

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Responsibilities

Monitor and report on core chargeback, fraud, and abuse metrics

Perform routine audits of monitoring to ensure consistent data quality and coverage

Conduct deep analyses of fraud events and provide actionable recommendations for remediation

Develop online and offline rules to target transient fraud rings

Leverage data to identify product gaps and opportunities for proactive fraud management

Independently assess, prioritize, and deliver on projects that impact core business workstreams

Work with internal and external stakeholders to drive initiatives and facilitate growth

Collaborate with the rest of the Card, Mobile, and PayPal Analytics team to deliver an end-to-end card and digital wallet fraud strategy

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud InvestigationData AnalysisEcommerce ExperienceBusiness Intelligence ToolsStatistical ModelingMachine LearningPythonBlockchain AnalyticsChargeback Lifecycle KnowledgeVisa Operating RulesPayPal DisputesQuick Decision Making

Required

2+ years fighting chargebacks, fraud, and other forms of payment abuse in an ecommerce environment

1+ years experience performing data analysis and querying large datasets across complex databases

Demonstrated passion for fraud investigations

Functional knowledge of common fraud patterns

Endless curiosity to seek out anomalies and get to the core of a problem

A broad understanding of card payments, chargeback lifecycles, Visa operating rules, and card fraud vectors

Experience with PayPal disputes and Purchase Protection

Comfortable using business intelligence tools (e.g., Looker, Tableau, Superset) to create meaningful visualizations, tell effective stories, and drive change

The ability to prioritize and make quick decisions under tight deadlines

Preferred

Experience with statistical modeling, machine learning, A/B testing, causal inference, etc.

Experience in at least one programming language (preferably Python).

An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem.

1+ years experience in risk analytics in a rapid-growth environment.

Benefits

Target bonus

Target equity

Benefits (including medical, dental, vision and 401(k))

Company

Coinbase

Glassdoor

3.7

Coinbase is a cryptocurrency exchange and cryptocurrency wallet platform that allows users to buy, sell, and store various cryptocurrencies.

Founded in 2012

San Francisco, California, USA

1,001-5,000 employees

http://www.coinbase.com

H1B Sponsorship

Coinbase has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (69)

2022 (233)

2021 (235)

2020 (75)