The opportunity
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom.
What you'll do
Own end-to-end risk controls for ACH payments, scaling fraud prevention: processes to keep pace with business expansion.
Drive detection and mitigation of fraudulent deposit activity by implementing: targeting logic against bad actors and high-risk behavior.
Lead quantitative analysis of fraud performance, measuring rule precision and: recall, assessing the financial impact of decisions, and surfacing tradeoffs to leadership with clear, data-backed recommendations.
Partner cross-functionally with Product, Growth, Data Science, Risk ML, and: Engineering to develop and iterate on risk management strategies, including the transition from heuristic rules to model-driven and synchronous friction controls.
Execute investigations into anomalous customer and transaction behavior,: proactively identifying monitoring gaps and closing them before they become losses.
+ years of experience in risk, fraud, or payments operations, with at least 2: years focused on payments fraud prevention in a fintech, e-commerce, or financial services environment.
What they're looking for
- + years of hands-on experience querying and analyzing large datasets using: SQL, with the ability to independently scope and execute analytics projects end-to-end.
- Demonstrated experience using identity-provider data and fraud-detection: tooling to implement and tune risk controls.
- Proven ability to measure the financial impact of fraud decisions and: communicate findings to senior leadership and cross-functional stakeholders.
- Demonstrated working knowledge of ACH payment processing and applicable NACHA rules.
