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Overview
Join Coins as a Risk Strategy Analyst to design and optimize risk strategies in the crypto industry. Work with cross-functional teams to safeguard the platform while ensuring business growth. Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
- •Monitor and analyze platform transactions to identify unusual patterns, potential fraud, or high-risk activities.
- •Conduct merchant onboarding risk assessments (KYB) and ongoing merchant risk reviews.
- •Collaborate with Product, Compliance, and Operations teams to develop risk control rules and workflows.
- •Utilize data analytics tools (e.g., SQL, Excel, Python) to detect anomalies, create risk dashboards, and generate actionable insights.
- •Review incidents, perform root cause analysis, and recommend process improvements to prevent recurrence.
- •Keep up-to-date with evolving fraud trends, payment regulations, and crypto industry best practices.
Conditions
- •Meaningful Collaborations: Work cross-functionally with teams to improve customer experience.
- •Scalable Growth: Join a fast-growing organization with opportunities for career advancement.
- •A Space For Bright Ideas: Contribute new ideas backed by data to create an impact.