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Senior Manager, Trust & Safety Operations And Investigations

Lead the trust & safety investigations program and build scalable AI-assisted workflows
Providence, Rhode Island, United States
Senior
$230,265 – 270,900 USD / year
2 weeks ago
Rhode Island Staffing

Rhode Island Staffing

Provides staffing, recruitment, and workforce support services for state agencies and public sector organizations in Rhode Island.

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Senior Manager, Trust & Safety Investigations & Operations

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious 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 mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems. Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.

What You'll Be Doing

Investigations Leadership

  • Lead a team of investigators to conduct deep-dive ATO and scam investigations, extracting actionable insights that inform upstream mitigations and product improvements
  • Build and maintain systems for tracking investigation findings, patterns, and outcomes—ensuring insights are packaged and delivered to partner PED teams in a consumable and actionable format
  • Coach and develop investigators at varying experience levels, including transitioning operational SMEs into investigation roles and providing stretch opportunities for high-performing ICs

Labeling & Manual Review Operations

  • Accountable for strategic direction for the ATO labeling program, leveraging a mature program team responsible for execution. You will be partnering with ML/DS teams to anticipate model training needs and proactively expand labeling scope to be best-in-class
  • Drive the evolution of T&S manual review queues to meet business needs, implementing AI-assisted workflows
  • Coach program managers and SMEs to operate independently while maintaining quality and throughput standards

Cross-Functional Partnership & Governance

  • Partner with Risk PED, ML/DS, Litigation, and CX to translate investigation learnings into product and process changes
  • Govern standards including taxonomy, SLAs, and responsible AI practices across investigations, labeling, and manual review
  • Drive a prioritized mitigation roadmap with clear outcome metrics, automation targets, and executive readouts

Operational Excellence

  • Own OKRs for investigations, labeling, and manual review functions; contribute to executive business reviews
  • Manage escalation readouts (delegating where appropriate) and provide incident support as needed
  • Build and maintain dashboards and reporting to track operational health, quality, and impact

What We Look For In You

7+ years of experience in investigations, threat intelligence, or trust & safety, with 4+ years managing teams; we value demonstrated expertise over formal credentials—hands-on experience may substitute for a degree—we value what you've learned in the field

Deep expertise in ATO and social engineering scams (pig-butchering, romance scams, etc.)—you understand attacker TTPs and know what best-in-class investigations look like

Demonstrated expertise in structured investigative methodologies, evidence handling, and case management at scale—often developed in agency, military, or law enforcement environments (FBI, NSA, or similar), but we welcome candidates who've built these skills through other paths

Experience operating at speed and with autonomy in a tech environment—you've bridged rigorous investigative discipline with fast-moving product organizations and have built systems and processes that scale

Strong cross-functional partnership skills; able to translate technical investigation findings into actionable recommendations for product and engineering teams

SQL proficiency and experience working with AI/LLM tools required—you lead with an AI-first mindset and can envision how to integrate automation into investigations and labeling workflows

Nice to haves:

  • Crypto or blockchain industry experience
  • Threat intelligence background
  • Risk operations experience
  • Familiarity with Jira, SQL interfaces, or similar investigation/data tooling

Job #: P75948

Pay Transparency Notice: Depending on your work location, the target annual base salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, vision and 401(k)). Base salary range shown. Total compensation also includes equity and bonus eligibility and benefits: $230,265—$270,900 USD

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Senior Manager, Trust & Safety Operations And Investigations
Providence, Rhode Island, United States
$230,265 – 270,900 USD / year
Operations
About Rhode Island Staffing
Provides staffing, recruitment, and workforce support services for state agencies and public sector organizations in Rhode Island.