- Coinbase (Jackson, MS)
- …Coinbase and the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher , you'll lead challenging investigations into illicit ... you'll be doing (ie. job duties):* * Conduct in-depth investigations and research into illicit activity, scams, onchain exploits, and vulnerabilities, using… more
- Coinbase (Columbus, OH)
- …opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Coinbase (Charlotte, NC)
- …opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you… more
- Coinbase (Charlotte, NC)
- …opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our ... * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * Document investigations in written narratives *… more