Coinbase offers an exciting opportunity for the position of Payments Risk Analyst II as part of their Risk & Fraud team. This role is designed for experienced professionals eager to contribute to a high-paced environment that focuses on modernizing risk controls and enhancing fraud prevention systems. Being fully remote, candidates from anywhere in the world are welcomed, although occasional in-person meetings—termed 'surges'—are conducted quarterly to foster teamwork and collaboration.
As a Payments Risk Analyst II, you will be taking ownership of the end-to-end risk controls for ACH payments. This critical responsibility involves scaling the prevention processes to adapt to the rapid growth of the business. Your investigative skills will come into play as you:
To be a strong candidate for this role, you'll need a combination of relevant experience and technical skills, including:
A minimum of 4 years of experience in risk management, fraud prevention, or payments operations, with at least 2 years focused specifically on payments fraud prevention within a fintech, e-commerce, or traditional financial services environment.
Proficient skills in using SQL for querying and analyzing large datasets, with a proven ability to independently manage and complete analytics projects from end to end.
Experience utilizing identity-provider data and fraud-detection tools to implement and optimize risk controls.
Proficiency in measuring the financial impact of fraud-related decisions and effectively communicating the findings to both senior leadership and other stakeholders.
Knowledge of ACH payment processing and familiarity with applicable NACHA rules is highly advantageous.
A responsible approach to leveraging generative AI, ensuring there is human oversight to improve workflow efficiency and quality.
The base salary for this position varies depending on the location, with the expected annual salary range being between $135,320 to $159,200 USD. The total compensation package may also include additional components such as equity, bonuses, and comprehensive benefits packages that cover medical, dental, vision, and a 401(k) plan. This transparency highlights Coinbase's commitment to fair and competitive pay, tailored according to the specific circumstances of each candidate.
For interested candidates, it is vital to be aware of the application limits. Each candidate can submit a maximum of 3 applications within a rolling period of 6 months. This requirement underlines the importance Coinbase places on finding the right fit for their team while ensuring fair consideration of all applicants.
Coinbase prides itself on being an Equal Opportunity Employer, which means that all qualified candidates will be considered for employment without discrimination based on race, color, religion, sex, sexual orientation, gender identity, and other protected categories. This commitment to diversity extends to applicants with prior criminal histories, respecting federal, state, and local laws when making hiring decisions.
For those who may require accommodations during the application process, Coinbase encourages reaching out via email to their designated contact. They also provide resources for applicants who may need screen reading technology or other support. The application process must adhere to their Candidate Privacy Notice and include an agreement to arbitration of disputes, signifying the company’s dedication to maintaining privacy and compliance throughout the hiring process.
If you're ready to embrace the challenge of shaping the future of finance while protecting customer interests at a major player in the crypto space, this could be your chance to make a significant impact as a Payments Risk Analyst II at Coinbase.
This job offer was originally published on weworkremotely.com
This job offer summary has been generated using automated technology. While we strive for accuracy, it may not always fully capture the nuances and details of the original job posting. We recommend reviewing the complete job listing before making any decisions or applications.
