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See what are your chances of getting this job! About the role
The Fraud Risk Expert/Manager will assess fraud vulnerabilities, design fraud detection frameworks, lead investigations, and ensure compliance with regulatory standards while collaborating with various teams to enhance fraud prevention measures.
These are the minimum requirements a candidate must meet to be considered for this role.
Start your crypto journey with Coins.ph 🚀
Last updated 2026-04-24T23:03:09.088Z
The Fraud Risk Expert/Manager will assess fraud vulnerabilities, design fraud detection frameworks, lead investigations, and ensure compliance with regulatory standards while collaborating with various teams to enhance fraud prevention measures.
Salary
Competitive Salary
Location
Manila, Philippines
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
The Fraud Risk Expert/Manager will assess fraud vulnerabilities, design fraud detection frameworks, lead investigations, and ensure compliance with regulatory standards while collaborating with various teams to enhance fraud prevention measures.
These are the minimum requirements a candidate must meet to be considered for this role.
About Coins.ph
Coins.ph is on a mission to create an open financial system by providing everyone easy access to Web3 and digital assets. Launched in 2014, Coins.ph is the most established crypto brand in the Philippines and has gained the trust of more than 16 million users. Through the easy-to-use mobile app, users can buy and sell a variety of cryptocurrencies and access a wide range of financial services.
We're a fast-growing startup looking for passionate, motivated, and exceptional people to join us in doing work that matters. Visit http://coins.ph/careers to learn more.
Company score (5)
Most candidates are reviewed quickly