C
Coins8mo ago

Risk Strategy Analyst

ChinaShanghaimid
Data ScienceOtherStrategy Analyst
0 views0 saves0 applied
Apply Now

Quick Summary

Overview

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,

Technical Tools
Data ScienceOtherStrategy Analyst
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.
  • 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.
  • 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.

    • Listing Details

    Posted
    August 13, 2025
    First seen
    March 26, 2026
    Last seen
    April 24, 2026

    Posting Health

    Days active
    28
    Repost count
    0
    Trust Level
    23%
    Scored at
    April 24, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
    Apply for this position

    4 other jobs at Coins

    View all →

    Explore open roles at Coins.

    C
    QA Engineer--Payments （PH）
    C
    Senior Backend Engineer —Payment（PH）
    Full-time Employee
    C
    Data Leader（PH）
    C
    BI Analyst Leader
    Full-time Employee

    Similar Strategy Analyst jobs

    View all →
    C
    Coins
    Risk Strategy Analyst
    Full-time Employee
    A
    Alphafmcroles
    Solution Architect - AI
    A
    Alphafmcroles
    Manager - Data & AI
    A
    Alphafmcroles
    Senior Consultant - Data & AI
    CapcoCapco
    Data Strategy & Advisory Leader - Banking & Payments
    N
    Nozominetworks
    Cybersecurity Data Analyst

    Browse Similar Jobs

    Manager2kFitness & Wellness2kAssistant Manager1.7kData Collector1.6kEngineer1.1kDirector1.1kAssociate1kSocial Work & Counseling973Consultant960Social Worker943Behavioral Health942Assistant834Social715Operations Associate505Analyst491Psychiatric Mental Health Nurse Practitioner448Technician441Coordinator418Staff Engineer369Service Associate335
    Newsletter

    Stay ahead of the market

    Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

    A
    B
    C
    D
    Join 12,000+ marketers

    No spam. Unsubscribe at any time.

    C
    Risk Strategy Analyst
    Apply Now