Payments Risk Analyst II
Core
Investigate and resolve escalated payments fraud cases (chargebacks, ACH, wire, account takeovers) and analyze risk patterns to improve detection logic for Coinbase's fiat payment rails.
Role type
Senior IC payments risk analyst
Builds
Fraud detection systems and risk management processes for high-volume retail crypto platform
Domain
Fintech / Cryptocurrency / Payments
Deliverable
production ML models | product features
Required skills
Fraud investigation, SQL, risk decision-making, cross-channel analysis, process improvement
Preferred skills
MAR, ATO, generative AI usage
Technologies
SQL
Responsibilities
Own end-to-end investigation and resolution of escalated payments fraud cases; Analyze fraud trends and patterns to synthesize actionable recommendations; Handle premium and high-complexity customer cases; Partner cross-functionally to develop risk management strategies; Identify workflow inefficiencies and recommend process improvements
Seniority
Mid-level, hands-on IC