Coinbase Recruitment Drive; Hiring Payment Risk Analyst – Apply Now

A Payment Risk Analyst at Coinbase plays a crucial role in safeguarding the platform's financial integrity. They are responsible for identifying and mitigating potential risks associated with payment transactions, including fraud, chargebacks, and unauthorized activities. By analyzing vast amounts of data, these analysts develop and implement risk models and strategies to prevent fraudulent payments and protect both Coinbase and its users from financial loss. Their work involves continuous monitoring of payment trends, identifying emerging threats, and collaborating with other teams to ensure a secure and reliable payment experience for all users.

Name of the Organization: Coinbase

Requisition ID: 6246795

Positions: Payment Risk Analyst

Location: PAN India

Salary: As per company Norms

Educational Qualifications:

• 6+ months fighting internet-based risk, abuse, or fraud in an e-commerce or financial services environment
• BA / BS degree or equivalent practical experience
• A passion for fighting fraud and abuse
• The curiosity to self-drive investigations, identify patterns, and find the root cause
• Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution.

Nice to haves:

• An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem.

Job Description:

• You’ve got positive energy. You’re optimistic about the future and determined to get there.
• You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0.
• You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.
• You can pivot on the fly. Crypto is constantly evolving, so their priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.
• You have a “can do” attitude. Their teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.
• You want to be part of a winning team. they’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

Responsibilities:

• Review escalated customer accounts for payments fraud risk in a timely and accurate manner (chargebacks, ACH returns, wire disputes, etc).
• Identify and derive insights from fraud trends and patterns observed in the queues, and communicate these findings to Payments Risk management
• Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams
• Proactively surface inefficiencies in operational workflows and recommend improvements or solutions to same
• Assist in the creation of review processes and documentation

 

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