Home
Jobs
Saved
Resumes
Risk Strategy Analyst at Coins.ph | JobVerse
JobVerse
Home
Jobs
Recruiters
Companies
Pricing
Blog
Jobs
/
Risk Strategy Analyst
Coins.ph
Website
LinkedIn
Risk Strategy Analyst
Philippines
Full Time
3 hours ago
No Sponsorship
Apply Now
Key skills
Python
SQL
Tableau
Analytics
BI
Power BI
Risk Management
Communication
About this role
Role Overview
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.
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 with experience in handling large datasets.
Proficiency in English, both written and spoken, for effective cross-team and international communication.
Familiarity with merchant risk assessment, payment fraud detection, or KYB/KYC processes is a strong plus.
Skilled in SQL, Excel, and/or Python; experience with BI tools (e.g., Tableau, Power BI) is a plus.
Detail-oriented, self-motivated, and able to manage tasks independently in a fast-paced environment.
Tech Stack
Python
SQL
Tableau
Apply Now
Home
Jobs
Saved
Resumes