Join Coinbase as a Payments Risk Analyst I to combat payments fraud and enhance operational efficiency.
Posted by employer 3 days ago
First seen on Joblaze 1 day ago
Last verified on the company career page 8 hours ago
What you'll build
- Own detailed investigations of escalated customer accounts
- Analyze fraud trends and patterns in payment activities
- Partner with the Payments Risk investigations team
- Drive process improvements by identifying workflow inefficiencies
- Support the development and documentation of review processes
Must have
- 1+ years of experience in payments risk, fraud analysis, or risk operations
- Hands-on experience with payments systems
- Proven investigative ability to identify fraud patterns
- Familiarity with blockchain analytics tools or cryptocurrency fraud trends
- Utilizes generative AI responsibly
Practical constraints
- 100% Work from Office
- Candidates may submit a maximum of 3 applications within a 6-month period
AI in the day-to-day
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs.
Requirements
- Experience
- 1+ years
- Visa
- No sponsorship (stated in posting)
Joblaze summary
In the role of Payments Risk Analyst I at Coinbase, the individual is responsible for investigating escalated customer accounts to detect and mitigate payments fraud risks, including chargebacks and account takeovers. Key skills include experience with payments systems and fraud detection methodologies, as well as the ability to analyze fraud patterns and improve operational processes. This position is suited for someone with at least a year of relevant experience in financial services or fintech, particularly those who can adapt quickly to technical domains. Coinbase emphasizes a collaborative environment, with quarterly in-person sessions to enhance team dynamics.
Joblaze insights
- Listed yesterday on Joblaze — tracked directly from Coinbase's career page.
- Coinbase has 233 other open roles including Operational Excellence Senior Program Lead, Derivative Sales Analyst, Senior Strategic Program Lead.
Quick facts
- Is the Payments Risk Analyst I role remote?
- No — this is an on-site role in Manila, Philippines.
- What's the salary range?
- Coinbase lists PHP 664,350–PHP 664,350 for this role.
- How much experience is required?
- At least 1 year of relevant experience for this Payments Risk Analyst I role.
- Where is the role based?
- Coinbase is hiring for this position in Manila, Philippines.
- What seniority level is this role?
- Coinbase targets junior candidates for this position.
- Is this full-time or contract?
- Full-time for this Payments Risk Analyst I role at Coinbase.
From the original posting
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.
What you'll do:
- Own detailed investigations of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers.
- Analyze fraud trends and patterns in payment activities, delivering actionable insights to Payments Risk leadership that improve detection accuracy.
- Partner with the Payments Risk investigations team to provide feedback on rule performance and risk logic, strengthening our automated defenses.
- Drive process improvements by identifying workflow inefficiencies and recommending changes that reduce risk exposure and increase operational throughput.
- Support the development and documentation of review processes to scale operational efficiency as transaction volumes grow.
- 1+ years of experience in payments risk, fraud analysis, or risk operations within financial services, fintech, or e-commerce, with demonstrated ownership of fraud case investigations.
- Hands-on experience with payments systems (ACH, wire, card networks) and fraud detection methodologies, including chargeback management and dispute resolution workflows.
- Proven investigative ability to identify fraud patterns, root causes, and systemic vulnerabilities from account-level data.
- Familiarity with blockchain analytics tools or cryptocurrency fraud trends (or demonstrated ability to ramp quickly in technical domains).
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
P77607
Pay Transparency Notice:The target annual base salary for this position can range as detailed below. Total compensation may also include bonus eligibility and benefits (including medical, dental, and vision).
- Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
- Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
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- Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.