Fraud Risk Expert/Manager

Requirements

• Hold a Bachelor's degree in Finance, Business, Criminal Justice, Data Analytics, or a related field, with professional certifications such as CFE or CAMS considered a strong advantage.
• Bring at least 5-7 years of experience in fraud risk management, financial crime, or risk and compliance within fintech, crypto, banking, or financial services.
• Demonstrate hands-on experience working on audits by the Bangko Sentral ng Pilipinas, including audit preparation, documentation, regulator engagement, and remediation.
• Possess deep knowledge of Philippine financial regulations, including BSP laws and circulars, the Anti-Financial Account Scamming Act (AFASA), Anti-Money Laundering Act (AMLA), and other relevant AML and fraud-related laws.
• Exhibit strong expertise in anti-fraud frameworks and risk management, with familiarity in fraud typologies such as account takeovers, scams, payment fraud, and identity fraud.
• Utilize fraud detection tools, case management systems, and data analysis tools (e.g., SQL, Python, or similar), with exposure to rule engines or machine learning models as an advantage.
• Demonstrate experience working with law enforcement or regulatory bodies on fraud investigations, case escalation, and evidence handling.
• Communicate complex fraud risk and regulatory concepts clearly to both technical and non-technical stakeholders, influencing decisions effectively.
• Apply a strong analytical, detail-oriented, and proactive approach to identifying risks and implementing sustainable solutions in a fast-paced environment.
• Contribute to protecting users and maintaining trust in a rapidly evolving fintech and crypto ecosystem at Coins.ph.
• Gain exposure to cutting-edge fraud prevention technologies, regulatory engagement, and continuous professional development opportunities.
• Collaborate with a high-performing, mission-driven team focused on innovation, integrity, and operational excellence.

Additional Information

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. 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.

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