Director, Payments Fraud Risk Management

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We’re Coinbase. We’re the world’s most trusted way to join the crypto revolution, serving more than 89 million accounts in more than 100 countries. 

Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web 3.0 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to #LiveCrypto? Who you are:

  • You’ve got positive energy. You’re optimistic about the future and determined to get there. 
  • You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. 
  • You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.
  • You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.
  • You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.
  • You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

Coinbase is looking for a highly motivated Senior Manager/Director to build out and lead our Payments Fraud Risk Management team. You will work collaboratively with Payments Risk Operations to further develop our strategy, frameworks, and manage complex payment and fraud risks across a global landscape, in a dynamic digital asset market environment. This role will report to the Head of Counterparty and Credit Risk and may be based remotely in the United States.

What you’ll be doing (ie. job duties):

  • Manage a team of Payment Fraud Risk Management professionals, and ensure their ongoing growth and development.
  • Evolve our policy, framework and methodologies, with the goal of enhancing 2nd line controls for an experienced Payment Risk Operations team.
  • Identify and prioritize the highest impact projects to systematically mitigate payments and fraud risk, while adapting to continually changing trends.
  • Own metrics and oversee the evaluation, monitoring and reporting of risk trends.
  • Oversee ad hoc and structured investigations to identify and mitigate patterns of fraud.
  • Ensure compliance with policy, partner requirements and regulatory requirements.
  • Stay up to date on industry trends and technologies, and progress additional controls as needed.
  • Collaborate with business partners to resolve complex client or product challenges.

What we look for in you (ie. job requirements):

  • 10+ years experience in payments fraud risk at a scaled financial services company.
  • Expert knowledge and global understanding of the risk & trust management landscape, payment fraud management best practices, risk policy frameworks, and industry standard risk management technologies.
  • Skilled at evaluating tradeoffs between risk reduction and enabling business growth and customer experience.
  • Demonstrated track record of reporting to senior management on emerging trends and liaising with regulators.
  • Great people manager.
  • Excellent written and spoken communicator.
  • Ability to problem-solve and translate complex risk topics into actionable tasks.

Nice to haves:

  • Proficient with SQL and data visualization tools.

PID: P37550

Notice for Colorado applicants as required by sb19-085 (8-5-20). Target annual salary for this role performed in Colorado, is $195,500 + target bonus + target equity + benefits (including medical, dental, vision and 401(k)).

Please note that for employees based in the US, Philippines, Canada or Singapore, if your role requires you to be present in a Coinbase office or if you choose to be physically present in a Coinbase office or sponsored location, you will be required to be fully vaccinated from COVID-19 (as defined by applicable law).  If you receive an offer, you will receive additional information about the grounds and process for an exemption. Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law.  For US applicants, you may view Pay Transparency, Employee Rights and Equal Employment Opportunity is the Law notices by clicking on their corresponding links.  Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.    

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e-mail to accommodations[at]coinbase.com and let us know the nature of your request and your contact information.  For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required.


More Information on Coinbase
Coinbase operates in the Cloud industry. Coinbase was founded in 2012. It has 3700 total employees. It offers perks and benefits such as Volunteer in local community, Open office floor plan, Flexible work schedule, Remote work program, Dedicated diversity and inclusion staff and Mandated unconscious bias training. To see all 117 open jobs at Coinbase, click here.
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