Risk and Fraud Analyst

Coins.ph

  • Makati, Philippines
  • 20,000.00 - 25,000.00 PHP / month
  • Full time
Posted 2 months ago and deadline of application is on 30 Jul
Recruiter was hiring 20 hours ago

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

Minimum Qualifications

  • 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

Perks and Benefits

  • Work from Home Work from Home
  • Paid Vacation Leave Paid Vacation Leave
  • Paid Sick Leave Paid Sick Leave
  • Free Lunch or Snacks Free Lunch or Snacks
Other

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

Required Skills

  • Organizing and Planning
  • Report Writing
  • Complex Problem-Solving
  • Problem Sensitivity
  • Record Keeping
  • Judgement and Decision Making
  • Deductive Reasoning

Jobs Summary

Job level
Associate / Supervisor
Job category
Management and Consultancy
Educational requirement
Graduated from college
Recruiter response to application
Sometimes 
Office Address
Centerpoint Building, Urban Ave, Makati, Metro Manila, Philippines
Industry
Information Technology / IT
Vacancy
3 openings
Website

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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
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