Risk Strategy Analyst
Coins.phShanghai, Shanghai, China
Posted August 13, 2025
Full Time
About the Company
Coins.ph is a leading crypto brand in the Philippines, offering easy access to Web3 and digital assets through its user-friendly mobile app. With over 16 million users, Coins.ph provides financial services including cryptocurrency trading, money transfer, and remittances, positioning itself as a trusted player in blockchain technology and emerging markets. The company is dedicated to fostering an open financial system and seeks passionate professionals to drive innovation and growth.
Job Description
We are seeking a Risk Strategy Analyst to join a growing fintech platform. The role involves designing, implementing, and optimizing risk strategies, specifically focusing on merchant risk management and transaction monitoring. Collaboration with cross-functional teams is essential to balance growth with robust controls.
Requirements
- Monitor and analyze platform transactions.
- Conduct merchant onboarding risk assessments (KYB).
- Develop risk control rules and workflows.
- Utilize data analytics tools.
- Review incidents and perform root cause analysis.
- Stay updated with evolving fraud trends and crypto industry best practices.
