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.
- Drive process improvements by identifying workflow inefficiencies and recommending changes that reduce risk exposure and increase operational throughput.
- Support the development and documentation of review processes to scale operational efficiency as transaction volumes grow.
Required Skills and Experience:
- 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.
- Proven investigative 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 in technical domains).
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Work Requirement: 100% Work from Office
P77606
Pay Transparency Notice:The target annual base salary for this position can range as detailed below. Total compensation may also include bonus eligibility and benefits (including medical, dental, and vision).
Annual base salary range (excluding bonus):₱664,350—₱664,350 PHPPayments Risk Analyst I at Coinbase: FAQ
How much does the Payments Risk Analyst I role at Coinbase pay?
The Payments Risk Analyst I position at Coinbase pays PHP 664k/year. Compensation may vary based on experience and location.
Where is the Payments Risk Analyst I role at Coinbase based?
The Payments Risk Analyst I role at Coinbase is based in Manila, Philippines. Check the job description for any remote or hybrid options.
What skills are required for the Payments Risk Analyst I role at Coinbase?
This Payments Risk Analyst I role is associated with the following skills and technologies:
- Analyst
- Full Time
- Web3
- Stablecoin
Read the full job description above for the complete list of requirements.
Is the Payments Risk Analyst I role at Coinbase full-time or contract?
Coinbase is hiring this Payments Risk Analyst I as a full time position.
How do I apply for the Payments Risk Analyst I role at Coinbase?
You can apply for the Payments Risk Analyst I role at Coinbase directly on this page using the Apply button. Manila, Philippines candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.