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Be ready to walk through fraud investigations, false-positive tradeoffs, and how you’d handle ambiguous high-value payment cases. Ask how Coinbase measures risk outcomes and escalates across markets and products.
Strong fit if you like analytical casework in payments/crypto risk, remote global work, and a public exchange environment (COIN). Thin local-office and salary data means culture and comp should be validated in process.
As a Payments Risk Analyst II at Coinbase, expect to review payment and on/off-ramp activity for fraud, chargeback, and abuse patterns; investigate alerts; document decisions; and partner with product, compliance, and engineering to tighten controls while keeping legitimate crypto customers moving.
Strengthen payment fraud typology, SQL/investigation tooling, case writing, and crypto payment rails awareness. No cert family or cost list was provided for this role.
Yes—the listing is remote, “Anywhere in the World.”
It is a major U.S.-based cryptocurrency exchange and custodian founded in 2012; see Wikipedia.
No salary figures or cert resources were in the provided data; confirm both with the recruiter.
Website: coinbase.com
Coinbase Global, Inc. is an American cryptocurrency exchange. It was founded in 2012 by Brian Armstrong and Fred Ehrsam. Coinbase has over 100 million users, and is the largest U.S. based cryptocurrency exchange as well as the world's biggest bitcoin custodian, as of 2024. The company operates in more than 100 countries and holds nearly US$516 billion in assets, including nearly 12 percent of all bitcoin in existence and 11 percent of all staked Ether.
Public cache only — not an employee review.
PAYMENTS RISK ANALYST IICoinbaseAnywhere in the WorldFull Time - Remote The Opportunity At Coinbase, we are committed to increasing economic freedom through cutting-edge technology and innovation. As a Payments Risk Analyst II on our Risk & Fraud team within the Consumer & Business group, you'll play a crucial role in safeguarding the company's financial integrity while enhancing user experience. This is an exciting opportunity for professionals eager to work with a dynamic, high-impact team that values collaboration and continuous improvement. Day-to-Day Responsibilities Owning end-to-end risk controls for ACH payments and scaling fraud prevention processes in line with business expansion. Detecting and mitigating fraudulent deposit activity by implementing targeted logic against bad actors and high-risk behavior. Conducting quantitative analysis of fraud performance, measuring rule precision and recall, assessing financial impact, and presenting clear data-backed recommendations to leadership. Collaborating cross-functionally with Product, Growth, Data Science, Risk ML, and Engineering teams to develop and iterate on risk controls and fraud prevention systems. Skills & Qualifications Experience in payments risk analysis or related fields. A strong understanding of fraud detection principles and techniques. Proficiency in quantitative analysis, including rule precision and recall metrics. Excellent communication skills for presenting data-backed recommendations to leadership. Ability to work effectively in a remote-first environment with quarterly in-person "surges." Working at Coinbase Coinbase is a remote-first, but not remote-only company. While we support flexible working arrangements, you can expect to participate in quarterly in-person working sessions called “surges.” Join us as we push the boundaries of finance and technology together. Applying for This Role To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. Let's build the future of finance together! To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
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