ApplySarthiPayments Risk Specialist I
Coinbase
Coinbase is also hiring for this role in Manila, Philippines, Manila, Philippines, Manila, Philippines.
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This role on the market
671 open payments roles across 87 companies are on ApplySarthi right now, most of them in Bengaluru (14), Mumbai (5), Hyderabad (5).
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- Senior Associate, Product Management- Card Payments TeamCapitalone
What payments roles keep asking for: Product management (27%), Stakeholder management (22%), Agile (12%), Excel (12%) — counted across their open postings here.
Coinbase has 279 open roles listed here.
- Customer Support Specialist II
- Payments Risk Specialist I
- Payments Risk Specialist I
- Payments Risk Specialist I
- Customer Support Specialist II-3
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for payments roles keep coming back to Product management, Stakeholder management, Agile, Excel. Practise those questions before you sit with Coinbase.
Questions you are likely to be asked
- Why do you want to join Coinbase?
- What is your experience with Generative AI? Tell me one thing you learned the hard way.
- Where do you want to be in three years?
- What is a weakness you are working on, and how?
- Tell me about yourself, and why this role is the right next step.
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Practise the Payments Risk Specialist I at Coinbase interview free →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.
Responsibilities:
- Conduct detailed reviews 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, 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.
Requirements:
- Minimum of 1 year of experience in payments risk, fraud analysis, or risk operations within financial services or e-commerce.
- Strong understanding of payments systems, fraud detection methodologies, and risk mitigation strategies.
- Excellent analytical and investigative skills with the ability to identify patterns and root causes of fraud.
- Proficiency in English communication, both written and verbal.
- BA/BS degree or equivalent practical experience.
- Demonstrated ability to work collaboratively in a fast-paced, in-office environment.
- Passion for combating fraud and abuse, with a proactive and detail-oriented approach.
- Demonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human‑in‑the‑loop practices to deliver business‑ready outputs and drive measurable improvements in efficiency, cost, and quality.
Nice to Haves:
- Knowledge of blockchain analytics and fraud trends within the cryptocurrency ecosystem.
- Familiarity with tools and technologies used in payments risk management.
#P78890
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).
- Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
- Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
- US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
- Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
- Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.
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Listed on greenhouse · posted 2026-11-04. ApplySarthi collects openings and links to application pages; the role is advertised by Coinbase, not by us.