Risk Strategy Analyst

📋 Description

• Monitor and analyze platform transactions to identify unusual patterns, potential fraud, or
• Conduct merchant onboarding risk assessments (KYB) and ongoing merchant risk reviews.
• Collaborate with Product, Compliance, and Operations teams to develop risk control rules and
• Utilize data analytics tools (e.g., SQL, Excel, Python) to detect anomalies, create risk
• Review incidents, perform root cause analysis, and recommend process improvements to prevent
• Keep up-to-date with evolving fraud trends, payment regulations, and crypto industry best practices.

🎯 Requirements

• 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
• Familiarity with merchant risk assessment, payment fraud detection, or KYB/KYC processes is a
• Skilled in SQL, Excel, and/or Python; experience with BI tools (e.g., Tableau, Power BI) is a plus.

🎁 Benefits

• Join the Coins Team Now!
• Meaningful Collaborations - cross-functional impact on customer experience.
• Scalable Growth - opportunity to expand territories and grow with us.
• A Space For Bright Ideas - data-driven ideas turn into meaningful changes.