🛠 Tech Stack

💼 About This Role

You'll design and implement risk strategies for a crypto payments platform, focusing on merchant risk management and transaction monitoring. You'll work with cross-functional teams to balance business growth with robust risk controls. This role offers exposure to cutting-edge fintech challenges.

🎯 What You'll Do

• Monitor and analyze transactions for unusual patterns or fraud.
• Conduct merchant onboarding risk assessments and reviews.
• Collaborate with teams to develop risk control rules.
• Use SQL, Python, and BI tools to detect anomalies and generate insights.

📋 Requirements

• Bachelor’s degree in Business, Finance, Economics, or Data Analytics.
• 2–3 years of experience in risk management or fraud detection.
• Proficiency in SQL for handling large datasets.
• Strong analytical skills and experience in fintech risk roles.

✨ Nice to Have

• Familiarity with merchant risk assessment or KYB/KYC processes.
• Experience with Python or BI tools like Tableau or Power BI.
• Knowledge of crypto industry best practices.

🎁 Benefits & Perks

• 🏖️ Hybrid work arrangement in Taguig City.
• 🌍 International collaboration with global teams.
• 📈 Professional development in cutting-edge fintech.
• 🏢 Full-time employee benefits package.