Related skills
sql kyc aml dashboards fraud📋 Description
- Investigate high-risk payments cases using internal tools Caseflow, TIP, and Admin.
- Review payment signals (history, velocity, geolocation, device, KYC/AML) for fraud.
- Apply and remove payments flags; document rationale and impact.
- Partner with CX teams on escalations needing deeper risk review and guidance.
- Use dashboards and queries to spot patterns and quantify impact of decisions.
- Collaborate with Risk, Compliance, Trust & Safety, Product, and Eng on incidents.
🎯 Requirements
- Manila in-office presence required.
- Motivated by Coinbase’s mission; build a safe payments experience.
- 1–2+ years in payments risk, fraud operations, financial crime, or related roles.
- Investigate complex cases, synthesize data, and make sound judgments under time pressure.
- Comfortable with metrics and SLAs in a fast-moving environment.
- Willing to shift-based work and use generative AI tools in daily workflows.
🎁 Benefits
- Pay transparency and equal opportunity employer.
- Disability accommodations available during hiring.
- Company-sponsored team events and offsites.
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