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Fraud Risk Leader

Coins

Estimated Salary: $150K-$250K
Location: Taguig City, Metro Manila, Philippines
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. We are seeking an experienced and strategic Fraud Risk Leader to spearhead our fraud prevention and detection initiatives in the Philippines. This role is pivotal in safeguarding our platform and users from fraudulent activities, ensuring compliance with local regulations, and aligning with global risk management strategies.
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