Coinbase is hiring a

Risk Analyst

Independence, United States

The Risk team's mission is to protect Coinbase and the wider community from financial fraud and doing so in a privacy conscious industry.

Responsibilities

  • Review transactions for potential fraudulent activity.
  • Analyze customer level information to determine action for both customers and company policy.
  • Design and monitor risk management strategies that allow the company to continue growing.
  • Using data to improve risk management strategies and the customer experience.
  • Communicate concise and actionable business strategies from vast amounts of data.

Requirements

  • Must be an intuitive, analytical thinker, with the ability to communicate analysis clearly.
  • SQL ability, or other database-querying language.
  • 1-3 years’ experience in e-commerce, payments or financial services in Fraud Management and or Trust and Safety.
  • Strong organization and prioritization skills - needs to be flexible to meet the demands of a fast-paced environment.
  • Bachelor’s Degree.
  • Knowledge of Card Not Present fraud and ACH fraud.

What to send

  • A resume or LinkedIn profile
  • Something that demonstrates your digital currency or technical prowess