Fraud Risk Expert/manager

Coins

Taguig City, Philippines
Not specified; not specified; not specified
On-site
Fraud risk analysis
Cryptocurrency transaction monitoring
Bsp regulatory compliance
Coins is seeking a Fraud Risk Expert/Manager to enhance its operations as the leading cryptocurrency brand in the Philippines. The ideal candidate will have a strong background in fraud prevention and management within the financial services sector, contributing to the company's commitment to security and customer trust

Matching Summary

Match Score: 85

Coins is seeking a Fraud Risk Expert/Manager to enhance its operations as the leading cryptocurrency brand in the Philippines. The ideal candidate will have a strong background in fraud prevention and management within the financial services sector, contributing to the company's commitment to security and customer trust.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • fraud risk analysis
  • cryptocurrency transaction monitoring
  • BSP regulatory compliance

Nice-to-have

  • experience in fintech startups
  • knowledge of virtual currency licenses
  • mobile app security protocols

Key Requirements

  • Experience in fraud risk management
  • Knowledge of BSP regulations
  • Background in cryptocurrency industry

Work Rights

Not specified

Tailored Resume

Cover Letter