Risk and Fraud Analyst


Is a verified Kalibrr employer

3 openings
Preferred Educational Attainment
Graduated from college
7 months ago
Application deadline
in 21 days
Recruiter responds
76% of the time
Recruiter last seen
2 days ago
Information Technology / IT
Employment Type
Full time
20,000.00 - 25,000.00 PHP per month
Office Address
12F Centerpoint Bldg. Julia Vargas cor Garnet St, Ortigas Center, Pasig City, Pasig, National Capital Region (Metro Manila), Philippines
Required Skills
Organizing and Planning
Report Writing
Complex Problem-Solving
Problem Sensitivity
Record Keeping
Judgement and Decision Making
Deductive Reasoning
Minimum Qualifications:
Graduated from college
  • Excellent command of the English language
  • Strong communication and analytical skills
  • Thrives in a fast-paced environment and able to multitask
  • A track-record of getting things done - drive, ownership and execution are core to our culture at Coins.ph
Job Description

We envision a world where everyone has access to quality financial services. Providing our users with a stellar product and excellent customer experience is at the heart of our business. We are a fast-growing startup looking to work with passionate, motivated professionals in improving our products and accelerating financial inclusion in Southeast Asia. We place great value on open communication, work ownership, and continuous learning on the job.

What you'll do:

  • Conduct customer due diligence and merchant due diligence analyses
  • Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
  • Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls
  • Investigate suspected fraudulent or illegal activities and provide recommendations and documentation
Perks and Benefits
Time Off
  • Work from Home
  • Paid Vacation Leave
  • Paid Sick Leave
  • Free Lunch or Snacks

Why join the Coins.ph team?

  • Progressive learning - be challenged everyday and have plenty of opportunities for personal and professional growth
  • Fun, dynamic, and diverse work environment
  • Build the company from the ground up - be part of the team who makes it happen
  • Flexible leave policy - take time off as you need it
  • FREE FOOD - lunch is provided everyday
About Coins.ph
At Coins.ph, we give people the freedom to use their money the way they want. Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card. Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked. We are going changing the landscape of financial inclusion in Southeast Asia

People who applied to this job also applied to
Recruiter was last seen 3 days ago 
Hiring until 29 Dec
Recruiter was last seen 12 hours ago 
Hiring until 1 Mar
Recruiter was last seen 15 hours ago 
Hiring until 22 Dec
Recruiter was last seen 2 days ago 
Hiring until 7 Jun
Recruiter was last seen 2 days ago 
Hiring until 30 Dec