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Coins.ph

Posted 8 months ago

Open

Customer Risk Operations Associate

TaguigOn-siteFull-time

AI Summary

Investigates fraud and security-related user reports, monitors transactions, and coordinates with other teams to resolve scam incidents for Coins in the Philippines.

About this role

Join the Pioneer Crypto Brand in the Philippines!

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

What you'll do:

  • Address user concerns regarding fraud related reports with their accounts. This is mainly composed of both unauthorized activities conducted on the user’s accounts and scam related reports.
  • Monitor and check transactions conducted by users.
  • Conduct in-depth investigations into accounts for security related reports filed by users.
  • Work with other platforms in handling reports of accounts that are associated with fraudulent activities.
  • Converse with users via ticket regarding their reports in a timely manner and within the Service-Level Agreement.
  • Work closely with the other teams from other departments in handling and addressing fraud related concerns.
  • Perform other related duties and ad hoc tasks as may be required from time to time.

    • What we expect from you:

  • Have strong verbal and written communication skills in both English and Filipino.
  • Be able to have a strong investigatory and analytical skills.
  • Able to adapt in terms of changes and new processes.
  • Comfortable in a fast-paced work environment.
  • Trustworthy and able to perform consistently and follow rules without being monitored or supervised.
  • Able to handle and deal with pressure.
  • Amenable to work in a shifting and weekend schedule.

    • Skills

    Account ReviewAd Hoc TasksBilingual CommunicationCollaborationCommunicationData AnalysisEnglishFilipinoFraud DetectionInvestigationPolicy ComplianceRisk AssessmentSecurity InvestigationsShifting SchedulesSLA AdherenceStakeholder CoordinationTicket HandlingTransaction MonitoringUser Support

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