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Payments Risk Analyst II

Join Coinbase as a Payments Risk Analyst II to combat fraud and enhance operational efficiency in a dynamic environment.

Location
Hyderabad, India
Compensation
₹860.0k–₹860.0k/yr
Level
mid
Type
full time · Hybrid

Posted by employer 1 week ago

First seen on Joblaze 6 days ago

Last verified on the company career page 5 days ago

What you'll build

  • Conduct detailed reviews of escalated customer accounts
  • Analyze fraud trends and patterns in payment activities
  • Collaborate with the Payments Risk investigations team
  • Support the development and documentation of review processes
  • Identify inefficiencies in workflows and recommend process improvements

Must have

  • Minimum of 1 year of experience in payments risk, fraud analysis, or risk operations
  • Strong understanding of payments systems and fraud detection methodologies
  • Excellent analytical and investigative skills
  • Proficiency in English communication
  • BA/BS degree or equivalent practical experience

Nice to have

  • Knowledge of blockchain analytics and fraud trends within the cryptocurrency ecosystem
  • Familiarity with tools and technologies used in payments risk management

AI in the day-to-day

Demonstrates the ability to responsibly use generative AI tools and copilots in daily workflows.

Requirements

Experience
1+ years
Education
Bachelor's degree

Not disclosed in this posting: visa sponsorship.

Joblaze summary

In the role of Payments Risk Analyst II at Coinbase, the individual conducts thorough reviews of customer accounts to identify and mitigate risks associated with payments fraud, including chargebacks and account takeovers. Key skills include a solid understanding of payment systems and fraud detection methodologies, along with strong analytical abilities. This position is suited for someone with at least a year of experience in payments risk or fraud analysis, ideally within financial services or e-commerce. The team operates in a fast-paced environment, emphasizing collaboration and continuous improvement.

Joblaze insights

  • Listed 6 days ago — first seen on Joblaze November 1, 2026. Last confirmed on Coinbase's careers page November 2, 2026.
  • This exact title is also open at 2 other locations at Coinbase: Hyderabad, India, Remote - USA.

Quick facts

Is the Payments Risk Analyst II role remote?
It's hybrid — Coinbase expects some on-site time in Hyderabad, India.
What's the salary range?
Coinbase lists INR 860,050–INR 860,050 for this role.
How much experience is required?
At least 1 year of relevant experience for this Payments Risk Analyst II role.
Where is the role based?
Coinbase is hiring for this position in Hyderabad, India.
What seniority level is this role?
Coinbase targets mid-level candidates for this position.
Is this full-time or contract?
Full-time for this Payments Risk Analyst II 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.

Responsibilities:

  • Conduct detailed reviews 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, providing actionable insights to Payments Risk management.
  • Collaborate with the Payments Risk investigations team to provide feedback on rule performance and risk logic.
  • Support the development and documentation of review processes to enhance operational efficiency.
  • Identify inefficiencies in workflows and recommend process improvements to mitigate risk exposure.
  • Maintain high standards of accuracy and timeliness in fraud investigations and risk assessments.

Requirements:

  • Minimum of 1 year of experience in payments risk, fraud analysis, or risk operations within financial services or e-commerce.
  • Strong understanding of payments systems, fraud detection methodologies, and risk mitigation strategies.
  • Excellent analytical and investigative skills with the ability to identify patterns and root causes of fraud.
  • Proficiency in English communication, both written and verbal.
  • BA/BS degree or equivalent practical experience.
  • Demonstrated ability to work collaboratively in a fast-paced, in-office environment.
  • Passion for combating fraud and abuse, with a proactive and detail-oriented approach.
  • 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:

  • Knowledge of blockchain analytics and fraud trends within the cryptocurrency ecosystem.
  • Familiarity with tools and technologies used in payments risk management.

#P78940

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).

Annual base salary range (excluding bonus):
₹860,050—₹860,050 INR
  • 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.
  • US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
  • Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
  • 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.

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