Payments Risk Analyst II

4 weeks ago

ireland Coinbase Full time

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

As a Push Payments Analyst on the Payments Risk Analytics team, you’ll be fully responsible for identifying and mitigating payments fraud risk on our critical payment rails without negatively impacting core metrics and the broader customer experience. This role will report to the Manager of Push Payments within Payments Risk Analytics, and will be based remotely in Ireland.

What you’ll be doing (ie. job duties):

  • Identify, investigate and mitigate fraud for the different payment methods (Visa/Mastercard, SEPA, iDEAL, UK Faster Payments, etc.) deposit activity.
  • Implement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regions.
  • Review and respond to alerts regarding anomalous customer and transaction behavior.
  • Measure fraud performance across European payment methods, develop core metrics, and create dashboards to track and understand them.
  • Proactively identify and close gaps in our monitoring.
  • Own risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our business.
  • Own reporting processes and communication with relevant banking partners.
  • Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies.
  • Use data to make risk decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis.
  • Synthesize data learnings into compelling stories and communicate them to Payments Risk leadership.

What we look for in you (ie. job requirements):

  • 4+ years relevant experience
  • 2+ years fighting fraud in payments, Visa/Mastercard, SEPA and other push payment fraud in an e-commerce or financial services environment
  • 2+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, Python, etc).
  • BA / BS degree or equivalent practical experience
  • Strong knowledge of European monetary policy, push payment processes, and fraud claim investigations.
  • A passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root cause.
  • Experience in data analyses using SQL
  • Experience with data visualization and storytelling using Looker, Tableau or other business intelligence platforms.
  • Be able to independently create plans for analytics projects and build collaboration within the team.
  • Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution.

Nice to haves:

  • Understanding of statistical concepts and experience in applying them.
  • Experience working with quantitative tools such as Python or R
  • Experience working with machine learning models and teams
  • An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem.

Job #: P66098

Pay Transparency Notice: The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, and vision).

Pay Range: €82.400 EUR - €82.400 EUR

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information.

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