Coinbase · 2 days ago
Payments Risk Analyst II, Operations
United States
Full-time
Remote
Mid Level
$109K/yr - $128K/yr
3+ years expCoinbase is on a mission to increase economic freedom in the world, and they are seeking a Payments Risk Analyst II to join their Payments Risk Operations team. This role is critical in safeguarding the platform while ensuring an optimal customer experience through the investigation and resolution of risk-related escalations.
BitcoinBlockchainCryptocurrencyFinTechTrading Platform
Responsibilities
Review high-risk transfers for potential fraudulent activity and accurately decision customer accounts escalated by Payments Risk and other teams
Communicate your findings to the broader team and leadership, as well as providing recommendations for remediation
Monitor dashboards to ensure key metrics are within target
Collaborate on fraud mitigation strategies and processes with a cross-functional team from Product, Engineering, and Customer Support
Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams
Qualification
Required
3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments/Cards payment rails
2+ years fighting internet-based risk, abuse, or fraud in an e-commerce or financial services environment
BA / BS degree or equivalent practical experience
The curiosity to self-drive investigations, identify patterns, and find the root cause
A passion for fighting fraud
Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution
Preferred
Experience with Looker, Tableau, or other data visualization tools
Familiarity with GitHub, JIRA, and Google Workspace apps
A mind toward automation
An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem
Benefits
Bonus eligibility
Equity eligibility
Benefits (including medical, dental, vision and 401(k))
Company
Coinbase
Coinbase is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies.
1001-5000 employees
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
Represents job field similar to this job
Trends of Total Sponsorships
2025 (181)
2024 (92)
2023 (96)
2022 (284)
2021 (183)
2020 (66)
Funding
Current Stage
Public CompanyTotal Funding
$4.46BKey Investors
ARK Investment ManagementDFJ GrowthTiger Global Management
2025-12-19Post Ipo Equity· $4.2M
2025-08-05Post Ipo Debt· $2.6B
2025-03-04Post Ipo Equity· $8M
Leadership Team
Brian Armstrong
CEO & Co-Founder
Alesia Haas
Chief Financial Officer
Recent News
Company data provided by crunchbase