Payments Risk Analyst II

📋 Description

• Own end-to-end ACH risk controls and fraud prevention.
• Detect and mitigate fraudulent deposit activity with targeting logic.
• Lead quantitative fraud performance analysis and reporting.
• Partner with Product, Growth, Data Science, Risk ML, Engineering to evolve risk strategies.
• Investigate anomalous customer/transaction activity and close gaps.

🎯 Requirements

• 4+ years in risk/fraud/payments ops; 2+ years in fintech fraud.
• 2+ years SQL; independently scope and run analytics end-to-end.
• Experience using identity-provider data and fraud tooling.
• Strong knowledge of ACH processing and NACHA rules.
• Measure fraud impact and present findings to leadership.
• GenAI tooling with human-in-the-loop; ML and blockchain analytics familiarity.

🎁 Benefits

• Remote-first with quarterly in-person surges.
• Equal Opportunity Employer; diverse and inclusive.
• Accommodations: request via accommodations@coinbase.com.