Crypto Risk Strategy Analyst - Data-Driven Fraud & KYB

Coins.Ph; Manila; Presencial; PHP 480.000 - 640.000; Jornada completa

Descripción de la vacante

Coins is seeking a Risk Analyst in Manila to design and implement risk strategies focusing on merchant risk management and transaction monitoring. You will analyze platform activity, conduct KYB assessments, and work with cross-functional teams to balance growth with controls.

Ideal candidates have 2–3 years in risk roles, strong analytics with SQL/Excel/Python, and familiarity with KYB/KYC processes. English fluency is required; AI/LLM experience is a plus.

Formación

• 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 for 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; BI tools like Tableau/Power BI are a plus.
• Detail-oriented, self-motivated, and able to manage tasks independently in a fast-paced environment.
• Experience with AI/LLM applications in fraud detection, risk management, or data analytics is a strong plus.
• Familiarity with machine learning, anomaly detection, or AI-assisted decision-making is preferred.

Responsabilidades

• 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.

Conocimientos

SQL

Excel

Python

BI tools

KYB/KYC

Fraud detection

Merchant risk

Data analytics

Machine learning

Anomaly detection

Educación

Bachelor's degree

Herramientas

Tableau

Power BI

Descripción del empleo

Coins is seeking a Risk Analyst in Manila to design and implement risk strategies focusing on merchant risk management and transaction monitoring. You will analyze platform activity, conduct KYB assessments, and work with cross-functional teams to balance growth with controls.

Ideal candidates have 2–3 years in risk roles, strong analytics with SQL/Excel/Python, and familiarity with KYB/KYC processes. English fluency is required; AI/LLM experience is a plus.