Identity Risk & Scam Prevention Lead

Coinbase, Inc.; United States; On-site; USD 120,000 - 160,000; Full time

Job summary

Coinbase, Inc. is seeking a Senior Analyst on the Risk Analytics team to own the identification and mitigation of account takeover (ATO) and scam risk across the Coinbase ecosystem.

You will build defenses that protect users and platform integrity, driving risk decisions that impact millions of customers. This high-impact role involves defining risk success metrics, shaping prevention strategies, and partnering with Product, Engineering, and Data Science to stay ahead of evolving threats,

Qualifications

• 6+ years of hands-on risk analytics experience in ecommerce or financial services.
• At least 2 years focusing on combatting ATO and scams in Fraud, Trust and Safety, or Account Security.
• Proficiency with BI and data visualization tools to build dashboards and reporting.
• Familiarity with blockchain analytics and crypto fraud trends.

Responsibilities

• Own identification and mitigation of ATO and scam risk across Coinbase ecosystem.
• Define risk metrics and prevention strategies with cross-functional teams.
• Own end-to-end risk controls and scaling as business expands.
• Synthesize data findings into narratives for senior leadership.
• Investigate fraudulent activities by reviewing alerts.

Skills

Risk analytics

Data visualization

SQL

Python

Fraud analytics

ATO mitigation

Blockchain analytics

Cross-functional

Tools

Tableau

Looker

Superset

Job description

Coinbase, Inc. is seeking a Senior Analyst on the Risk Analytics team to own the identification and mitigation of account takeover (ATO) and scam risk across the Coinbase ecosystem.

You will build defenses that protect users and platform integrity, driving risk decisions that impact millions of customers. This high-impact role involves defining risk success metrics, shaping prevention strategies, and partnering with Product, Engineering, and Data Science to stay ahead of evolving threats,