SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Salary: PHP 664,350 - 664,350 / annual
As a Payments Risk Analyst I on Coinbase's Payments Risk team, you will serve as a first-line defender against payments fraud across the platform. You'll own end-to-end fraud investigations, analyze fraud trends and patterns, and drive process improvements that reduce risk exposure at scale.
Key responsibilities include:
- Conducting detailed investigations of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers
- Analyzing fraud trends and patterns in payment activities to deliver actionable insights to leadership that improve detection accuracy
- Partnering with the Payments Risk investigations team to provide feedback on rule performance and risk logic, strengthening automated defenses
- Driving process improvements by identifying workflow inefficiencies and recommending changes that reduce risk exposure and increase operational throughput
- Supporting the development and documentation of review processes to scale operational efficiency as transaction volumes grow
Required qualifications:
- 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
- Ability to utilize generative AI responsibly while maintaining human oversight to deliver business-ready outputs
Coinbase is a remote-first but not remote-only company with quarterly in-person working sessions called "surges." This role requires 100% work from office in Manila.
