Coins.ph
Coins.ph

Risk and Fraud Analyst  

Coins.ph

 
  • Makati, Philippines
    , Urban Avenue, Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • ₱20,000.00 - ₱25,000.00 / month
    PHP
    20000
    25000
    20000
    MONTH
  • Full timeFULL_TIME

Expired 5 years ago

2018-10-14T16:00:00+00:00
Job closed.

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 HomeWork from Home
  • Paid Vacation LeavePaid Vacation Leave
  • Paid Sick LeavePaid Sick Leave
  • Free Lunch or SnacksFree 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
Bachelor's degree graduate
Recruiter response to application
Often
Office Address
Urban Avenue, Makati, Metro Manila, Philippines
Industry
Information Technology / IT
Vacancy
3 openings
Website
https://coins.ph/

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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 to change the landscape of financial inclusion in Southeast Asia

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