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.
About the role
We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this role, you will help design, implement, and optimize risk strategies to safeguard the platform, with a particular focus on merchant risk management and transaction monitoring. You will work closely with cross-functional teams to balance business growth with robust risk controls.
Key Responsibilities
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Monitor and analyze platform transactions to identify unusual patterns, potential fraud, or high-risk activities.
Collaborate with Product, Compliance, and Operations teams to develop risk control rules and workflows.
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Utilize data analytics tools (e.g., SQL, Excel, Python) to detect anomalies, create risk dashboards, and generate actionable insights.
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Review incidents, perform root cause analysis, and recommend process improvements to prevent recurrence.
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Keep up-to-date with evolving fraud trends, payment regulations, and crypto industry best practices.
Qualifications
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Bachelor’s degree in Business, Finance, Economics, Data Analytics, or a related field.
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2–3 years of experience in risk management, fraud detection, merchant risk, or fintech risk roles.
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Strong analytical skills with experience in handling large datasets.
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Proficiency in English, both written and spoken, for effective cross-team and international communication.
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Familiarity with merchant risk assessment, payment fraud detection, or KYB/KYC processes is a strong plus.
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Skilled in SQL, Excel, and/or Python; experience with BI tools (e.g., Tableau, Power BI) is a plus.
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Detail-oriented, self-motivated, and able to manage tasks independently in a fast-paced environment.
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Experience with AI/LLM applications in fraud detection, risk management, transaction monitoring, or data analytics is a strong plus.
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Familiarity with machine learning, anomaly detection, or AI-assisted decision-making is preferred.
Why Join Coins
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Join the Coins Team Now!
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Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
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Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
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A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.