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Jobs / Coinbase

Senior Risk Analyst

Coinbase·Remote - USARemotesenior

In short

  • →Analista de riesgo senior que protege cuentas y combate estafas en Coinbase usando datos y análisis.
  • →Día a día: define métricas, construye controles, colabora con ingenieros y producto, y visualiza riesgos en dashboards.
  • →Destacado: uso responsable de IA generativa para mejorar eficiencia en procesos de riesgo.

Proficiency in English (written and spoken) required

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✓ Free to start✓ Runs in your browser✓ First dossier, no card✓ Ready in ~1 minute

In ~1 minute you get: who interviews you, the likely questions answered from your CV, and your CV tailored to this job. Your first dossier is free.

The questions they'll ask you

1. ¿Cómo has utilizado SQL y Python para detectar ATO en un entorno de alta escala?

2. Describe un caso donde un dashboard de BI impactó una decisión de riesgo en tu último rol.

3. ¿Cómo integrarías IA generativa en una investigación de fraude sin comprometer la precisión?

🔒 +7 more questions

No card. Upload your resume and the full dossier is ready in ~1 minute.

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💵 USD · Remote · No visa

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What they ask for

  • ✓6+ años en riesgo en fintech o e-commerce, con 2+ en ATO y estafas.
  • ✓2+ años con SQL y Python, trabajando con grandes bases de datos.
  • ✓Dominio de herramientas como Tableau, Looker o Superset para dashboards.
  • ✓Capacidad para liderar proyectos analíticos con equipos de producto, ingeniería y ciencia de datos.
  • ✓Conocimiento de tendencias de fraude en cripto y análisis blockchain.
  • ✓Uso ético y con supervisión humana de IA generativa para mejorar procesos.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

SQLPythonTableauLookerSupersetBlockchain analyticsGenerative AIBusiness IntelligenceData VisualizationRisk Analytics

Who should you write to at Coinbase?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

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 Senior Analyst on the Risk Analytics team within the Consumer & Business group, you'll own the identification and mitigation of account takeover (ATO) and scam risk across the Coinbase ecosystem. You'll build critical defenses that protect our users and platform integrity, using data to drive risk decisions that impact millions of customers. This is a high-impact role where you'll define risk metrics, shape prevention strategies, and partner cross-functionally with Product, Engineering, and Data Science to stay ahead of evolving threats. What you'll do: • Own end-to-end risk controls for ATO and scam prevention, scaling processes to maintain coverage as the business expands into new products and regions. • Define risk success metrics, build reporting frameworks, and drive continuous improvement by identifying and prioritizing control enhancements. • Leverage data to assess risk and make decisions impacting large customer segments, measuring and quantifying associated tradeoffs through rigorous analysis. • Partner with Product, Engineering, and Data Science to develop custom risk management strategies and techniques across the Coinbase product suite. • Synthesize data findings into clear narratives and recommendations that influence senior risk and product leadership decisions. • Investigate and mitigate fraudulent and scam activities by reviewing alerts on anomalous customer and transaction behavior. Required Skills and Experience: • 6+ years of hands-on risk experience in e-commerce or financial services, with at least 2 years focused on combating ATO and scams in a Fraud, Trust and Safety, or Account Security function. • 2+ years of professional experience in data analysis using SQL and Python, including working with large-scale databases. • Proficiency with business intelligence and data visualization tools (e.g., Tableau, Looker, Superset) to build dashboards and reporting frameworks. • Proven ability to independently scope and deliver analytics projects while collaborating cross-functionally with Product, Data Science, and Engineering teams. • Familiarity with blockchain analytics and fraud trends within the cryptocurrency ecosystem. • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality. Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)). Annual base salary range (excluding equity and bonus): $167,280 <span class="divider"

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