Jobs / Remote / Worldwide / Finance & fintech

JobFinance & fintechRemote

Payments Risk Analyst I

Manila, Philippines

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase .

As a Payments Risk Analyst I on the Payments Risk team, you'll serve as the first line of defense against payments fraud across Coinbase. This team reviews escalated accounts, identifies fraud patterns, and strengthens the controls that protect millions of customers from chargebacks, ACH abuse, wire disputes, and account takeovers. You'll own end-to-end fraud investigations, surface insights that sharpen our detection logic, and drive process improvements that reduce risk exposure at scale.

What you'll do

  • Own detailed investigations of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers.
  • Analyze fraud trends and patterns in payment activities, delivering actionable insights to Payments Risk leadership that improve detection accuracy.
  • Partner with the Payments Risk investigations team to provide feedback on rule performance and risk logic, strengthening our automated defenses.
  • D

Skills mentioned

dataanalysis

Apply after you sign up

Application links and shortlist tools are unlocked when you create a free Topmind account. That lets us match you fairly and keep your progress on the desk.

← Back to Finance & fintech in Remote / Worldwide