Risk Strategy Analyst
Digital wallet and cryptocurrency exchange platform enabling Filipinos to buy, sell and manage crypto assets with integrated payment services.
Funding history
About Coins.ph
Coins.ph serves as a regulated crypto platform for over 18 million Filipino users, offering cryptocurrency trading, bill payments, and remittance services. The platform integrates QR payments and mobile load purchases with crypto services, making digital assets accessible to Filipinos.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will monitor platform transactions to identify unusual patterns potential fraud and high-risk activity. You will assess merchant onboarding risk and conduct ongoing reviews. You will work with Product Compliance and Operations to develop risk rules and workflows, use SQL Excel and Python to detect anomalies and create dashboards, and investigate incidents through root cause analysis. You will also track fraud trends payment regulations and crypto industry practices.
Requirements
- Bachelor’s degree in Business Finance Economics Data Analytics or a related field
- 2–3 years of experience in risk management fraud detection merchant risk or fintech risk roles
- Strong analytical skills handling large datasets
- Proficiency in written and spoken English
- Familiarity with merchant risk assessment payment fraud detection or KYB/KYC processes is a strong plus
- Skills in SQL Excel and/or Python
- Experience with BI tools such as Tableau or Power BI is a plus
- Ability to manage tasks independently in a fast-paced environment
- Experience with AI or LLM applications in fraud detection risk management transaction monitoring or data analytics is a strong plus
- Familiarity with machine learning anomaly detection or AI-assisted decision-making is preferred
Responsibilities
- Monitor and analyze platform transactions for unusual patterns fraud and high-risk activity
- Conduct merchant onboarding risk assessments and ongoing merchant risk reviews
- Develop risk control rules and workflows with Product Compliance and Operations
- Use SQL Excel and Python to detect anomalies create risk dashboards and generate insights
- Review incidents and perform root cause analysis
- Recommend process improvements to prevent recurring incidents
- Track evolving fraud trends payment regulations and crypto industry best practices
