Posted 2 months ago

Risk Strategy Analyst

TaguigOn-siteFull-time

AI Summary

Risk Analyst focusing on designing and optimizing merchant risk management and transaction monitoring for crypto/payments, using data analysis to detect anomalies and improve risk controls.

About this role

About the Role

We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this role, you will help design, implement, and optimize risk strategies to safeguard the platform, with a particular focus on merchant risk management and transaction monitoring. You will work closely with cross-functional teams to balance business growth with robust risk controls.

Key Responsibilities

Monitor and analyze platform transactions to identify unusual patterns, potential fraud, or high-risk activities.

Conduct merchant onboarding risk assessments (KYB) and ongoing merchant risk reviews.

Collaborate with Product, Compliance, and Operations teams to develop risk control rules and workflows.

Utilize data analytics tools (e.g., SQL, Excel, Python) to detect anomalies, create risk dashboards, and generate actionable insights.

Review incidents, perform root cause analysis, and recommend process improvements to prevent recurrence.

Keep up-to-date with evolving fraud trends, payment regulations, and crypto industry best practices.

Qualifications

Bachelor’s degree in Business, Finance, Economics, Data Analytics, or a related field.

2–3 years of experience in risk management, fraud detection, merchant risk, or fintech risk roles.

Strong analytical skills with experience in handling large datasets.

Proficiency in English, both written and spoken, for effective cross-team and international communication.

Familiarity with merchant risk assessment, payment fraud detection, or KYB/KYC processes is a strong plus.

Skilled in SQL, Excel, and/or Python; experience with BI tools (e.g., Tableau, Power BI) is a plus.

Detail-oriented, self-motivated, and able to manage tasks independently in a fast-paced environment.

Skills

BI Tools (Tableau Or Power BI)Cryptocurrency/fintech RiskData AnalyticsData Handling (large Datasets)ExcelFraud DetectionKYB/KYCMerchant Risk AssessmentPythonRisk DashboardsRoot-cause AnalysisSQLTransaction Monitoring

Risk Strategy Analyst

About this role

Key Responsibilities

Qualifications

Skills

Explore related jobs

More jobs at Coins.ph

Similar BI Tools (Tableau Or Power BI) jobs

Jobs in Taguig

Browse these categories