Payments Risk Analyst I

Coinbase
Manila
Workplace: OnsiteFull timePHP 664,350 - 664,350 annuallyFunction: Legal, Risk & ComplianceExperience: 1+ yearsSkills: ["Process improvement","Responsible AI use","Human oversight","Partnership","Investigation ownership"]

Serve as the first line of defense against payments fraud on the Payments Risk team. Conduct end-to-end investigations of escalated accounts to mitigate chargebacks, ACH returns, wire disputes, and account takeovers. Analyze fraud trends and patterns to improve detection logic, partner with investigators to strengthen automated defenses, and drive process improvements and documentation to scale operational efficiency as volumes grow.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Coinbase
Coinbase
3 days ago

Payments Risk Analyst I

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Serve as the first line of defense against payments fraud on the Payments Risk team. Conduct end-to-end investigations of escalated accounts to mitigate chargebacks, ACH returns, wire disputes, and account takeovers. Analyze fraud trends and patterns to improve detection logic, partner with investigators to strengthen automated defenses, and drive process improvements and documentation to scale operational efficiency as volumes grow.
Location: Manila
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •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 and deliver actionable insights to Payments Risk leadership to improve detection accuracy.
  • •Partner with the Payments Risk investigations team to provide feedback on rule performance and risk logic, strengthening automated defenses.
  • •Drive process improvements by identifying workflow inefficiencies and recommending changes to reduce risk exposure and increase operational throughput.
  • •Support the development and documentation of review processes to scale operational efficiency as transaction volumes grow.

Pay and Benefits

Salary: PHP 664,350 annually
Perks:MedicalDentalVision

Key Requirements

  • •1+ years of experience in payments risk, fraud analysis, or risk operations within financial services, fintech, or e-commerce, with demonstrated ownership of fraud case investigations.
  • •Hands-on experience with payments systems (ACH, wire, card networks) and fraud detection methodologies, including chargeback management and dispute resolution workflows.
  • •Ability to identify fraud patterns, root causes, and systemic vulnerabilities from account-level data.
  • •Familiarity with blockchain analytics tools or cryptocurrency fraud trends (or ability to ramp quickly in technical domains).
  • •Uses generative AI responsibly with human oversight to deliver business-ready outputs and improve workflow efficiency, cost, and quality.
Experience:1+ yearsFintechE-commercePayments riskFraud analysisRisk operations
Skills:Process improvementResponsible AI useHuman oversightPartnershipInvestigation ownership
Languages:English
Tech Stack:ACHWireCard networksFraud detectionChargebacksDispute resolution workflowsBlockchain analyticsCryptocurrency fraud

Company Brief

Coinbase
Operates a cryptocurrency exchange and financial services platform that enables buying, selling, storing, and earning crypto assets, institutional trading, custody, and developer tools for blockchain applications.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2012
WebsiteLinkedIn