Risk Strategy Analyst
coins· Risk
About this role
Join the Pioneer Crypto Brand in the Philippines!
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.
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
- 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.
Qualifications
- 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.
- Experience with AI/LLM applications in fraud detection, risk management, transaction monitoring, or data analytics is a strong plus.
- Familiarity with machine learning, anomaly detection, or AI-assisted decision-making is preferred.
Why Join Coins
- Join the Coins Team Now!
- 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.
- 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.
- 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.
Frequently Asked Questions
Is the salary disclosed for the Risk Strategy Analyst position at coins?
The salary for this Risk Strategy Analyst role at coins is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Risk Strategy Analyst position at coins located?
This Risk Strategy Analyst role at coins is based in Hong Kong, Shanghai, Shenzhen. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Risk Strategy Analyst role at coins full-time or part-time?
This is listed as a Full time Employee position. It is posted as a Risk Strategy Analyst role in the Risk department at coins.
Which team or department does the Risk Strategy Analyst at coins belong to?
This Risk Strategy Analyst position is part of the Risk department at coins. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Risk Strategy Analyst position at coins?
Click the "Apply Now" button on this page. You will be redirected to coins's official application portal hosted on lever where you can submit your application directly.
When was the Risk Strategy Analyst job at coins posted?
This Risk Strategy Analyst position at coins was posted on Aug 18, 2026. Apply as soon as possible — early applications are often reviewed first.
Risk Strategy Analyst
coins
You'll be redirected to coins's official application page on Lever.