Payments Risk Analyst I

Coinbase
Manila
Workplace: OnsiteFull timePHP 664,350 - 664,350 annuallyFunction: Legal, Risk & ComplianceExperience: 1+ yearsSkills: ["Investigative skills","Data analysis","Process improvement","Collaboration","Responsible AI use"]

Serve as the first line of defense against payments fraud on Coinbase’s Payments Risk team. Investigate escalated customer accounts, identify and mitigate fraud risks across chargebacks, ACH returns, wire disputes, and account takeovers. Analyze fraud trends to improve detection accuracy, collaborate on rule performance feedback, and drive workflow and review-process improvements to reduce risk exposure and scale operations as transaction volumes grow.

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FursaFursa
Coinbase
Coinbase
3 days ago

Payments Risk Analyst I

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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 Coinbase’s Payments Risk team. Investigate escalated customer accounts, identify and mitigate fraud risks across chargebacks, ACH returns, wire disputes, and account takeovers. Analyze fraud trends to improve detection accuracy, collaborate on rule performance feedback, and drive workflow and review-process improvements to reduce risk exposure and scale operations as transaction volumes grow.
Location: Manila
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Conduct end-to-end 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.
  • •Identify workflow inefficiencies and recommend process improvements that reduce risk exposure and increase operational throughput.
  • •Support development and documentation of review processes to scale operational efficiency as transaction volumes grow.

Pay and Benefits

Salary: PHP 664,350 annually
Perks:Health InsuranceDentalVision

Key Requirements

  • •1+ years of experience in payments risk, fraud analysis, or risk operations in financial services, fintech, or e-commerce with ownership of fraud investigations.
  • •Hands-on experience with payments systems (ACH, wire, card networks) and fraud detection methods, 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 demonstrated ability to ramp quickly).
  • •Use generative AI responsibly with human oversight to deliver measurable improvements in workflow efficiency, cost, and quality.
Experience:1+ yearsFintechE-commerceFraud analysisPayments riskFinancial services
Skills:Investigative skillsData analysisProcess improvementCollaborationResponsible AI use
Languages:English
Tech Stack:ACHWireCard networksChargebacksDispute resolutionBlockchain analyticsCryptocurrencyGenerative AI

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