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Fraud Risk Expert/Manager

Coins.phTaguig City, Metro Manila, Philippines
On-site Full-time

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Experience Level

Manager

Qualifications

- Proven experience in fraud prevention and risk management within the financial or cryptocurrency sectors.- Strong analytical and problem-solving skills.- Excellent communication and interpersonal abilities.- Familiarity with regulatory requirements and compliance standards in the crypto industry.

About the job

Coins.ph is a cryptocurrency platform based in the Philippines, with a user base of over 18 million. The company’s mobile app allows users to buy and sell a variety of cryptocurrencies and access several financial services. Coins.ph operates under regulation from the Bangko Sentral ng Pilipinas (BSP) and holds both Virtual Currency and Electronic Money Issuer licenses.

Role overview

The Fraud Risk Expert/Manager position is located in Taguig City, Metro Manila. This role focuses on strengthening fraud risk management across the organization. The work directly supports the safety of Coins.ph’s users and the integrity of its platform.

What you will do

  • Advance fraud risk management practices within Coins.ph
  • Help protect both the company and its users from fraudulent activity

Location

This role is based onsite in Taguig City, Metro Manila, Philippines.

About Coins.ph

Coins.ph is the leading cryptocurrency brand in the Philippines, offering a platform that allows seamless transactions for over 18 million users. With a commitment to security and compliance, we provide a wide array of financial services and are a pioneer in the Asian cryptocurrency market.

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