Fraud Risk Expert/manager

coins.co.th

Taguig City, Philippines
**
Fraud risk management expertise
Cryptocurrency compliance knowledge
Regulatory adherence to bsp
** Coins.co.th is seeking a Fraud Risk Expert/Manager to join their team in Taguig City, Philippines. The company, a leading crypto brand in the region with over 18 million users, is looking for a candidate who can enhance their fraud risk management strategies. **

Matching Summary

Match Score: 75

** Coins.co.th is seeking a Fraud Risk Expert/Manager to join their team in Taguig City, Philippines. The company, a leading crypto brand in the region with over 18 million users, is looking for a candidate who can enhance their fraud risk management strategies. **

Skills & Requirements

Must-have

  • fraud risk management expertise
  • cryptocurrency compliance knowledge
  • regulatory adherence to BSP

Nice-to-have

  • experience with digital asset platforms
  • strong analytical problem-solving skills
  • team leadership capabilities

Key Requirements

  • Expertise in fraud risk analysis
  • Knowledge of BSP regulations
  • Experience in crypto financial services

Work Rights

Not specified

Tailored Resume

Cover Letter