Remote-First Payments Risk Analyst I

Coinbase, Inc.; Manila; Hybrid; PHP 598,000 - 731,000; Full time

Job summary

Coinbase, Inc. is seeking a Payments Risk Analyst in Manila to help safeguard the payments ecosystem and detect fraud across transactions. You will review escalated cases, analyze trends, and collaborate with the risk investigations team to strengthen rule performance and risk logic.

The role requires a hands-on mindset, sharp analytical skills, and a proactive approach to using AI tools in daily workflows, delivering accurate, timely risk assessments in a fast-paced environment.

Qualifications

• Minimum 1 year of experience in payments risk, fraud analysis, or risk operations.
• Strong understanding of payments systems, fraud detection methodologies, and risk mitigation strategies.
• Excellent analytical and investigative skills with ability to identify patterns and root causes of fraud.
• Proficiency in English communication, both written and verbal.

Responsibilities

• Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks.
• Analyze fraud trends and patterns in payment activities, providing actionable insights to Payments Risk management.
• Collaborate with the Payments Risk investigations team to provide feedback on rule performance and risk logic.
• Support the development and documentation of review processes to enhance operational efficiency.
• Identify inefficiencies in workflows and recommend process improvements to mitigate risk exposure.
• Maintain high standards of accuracy and timeliness in fraud investigations and risk assessments.

Skills

Payments risk

Fraud analysis

Risk operations

Analytical skills

English communication

Detail-oriented

Education

BA/BS degree or equivalent

Tools

LibreChat

Gemini

Glean

Job description

Coinbase, Inc. is seeking a Payments Risk Analyst in Manila to help safeguard the payments ecosystem and detect fraud across transactions. You will review escalated cases, analyze trends, and collaborate with the risk investigations team to strengthen rule performance and risk logic.

The role requires a hands-on mindset, sharp analytical skills, and a proactive approach to using AI tools in daily workflows, delivering accurate, timely risk assessments in a fast-paced environment.