Identify, investigate, and mitigate fraudulent purchase and deposit activity
Implement logic targeting bad actors and high-risk behavior associated with unauthorized purchasing activity across multiple regions
Measure fraud performance across payment methods and develop core metrics
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 assess risk and make 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

Requirements

5+ years relevant experience
3+ years fighting Cards and Mobile Payments fraud in an e-commerce or financial services environment
3+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).
BA/BS degree in a quantitative field (ex Math, Stats, Physics, or Computer Science) or equivalent practical experience.
Advanced experience using SQL
Proficiency with business intelligence and data visualization tools (e.g., Tableau, Looker, Superset).
A passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and find the root cause.
Proven ability to independently scope and deliver analytics projects while collaborating cross-functionally with Product, Data Science, and Engineering.
Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution

Benefits

Full time offers from Coinbase also include bonus eligibility
equity eligibility
benefits (including medical, dental, vision and 401(k)).

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills

fraud detectiondata analysisSQLMySQLbusiness intelligencedata visualizationTableauLookerSupersetquantitative analysis

Soft skills

clear communicationpositive energycontinuous learningefficient executioncuriosityindependent project deliverycross-functional collaborationpattern identificationroot cause analysisstakeholder communication