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Risk Strategy Analyst
Coins.phRisk Strategy Analyst helping Coins, a regulated crypto and financial-services platform, detect fraud and manage merchant risk. Designing risk controls, monitoring transactions, and generating analytics-driven insights.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in risk management and fraud detection, utilizing SQL, Excel, and Python for data analysis and anomaly detection. Capable of conducting thorough merchant risk assessments and collaborating across teams to implement effective risk control strategies.
Highest-signal resume keywords
Risk ManagementFraud DetectionSQL ProficiencyData AnalyticsMerchant Risk Assessment
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk ManagementFraud DetectionData AnalysisSQLPythonExcelAnomaly DetectionMachine LearningBI ToolsRoot Cause Analysis
Soft Skills
Analytical SkillsDetail-OrientedSelf-MotivatedTask ManagementCollaboration
Tools & Technologies
TableauPower BIData Analytics Tools
Industry Keywords
Merchant RiskKYBKYCPayment FraudCrypto Industry Best PracticesPayment Regulations
Tech Stack
Tools & technologiesPythonSQLTableau
About the role
Key responsibilities & impact- 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
- Use SQL, Excel, Python, and data analytics tools to detect anomalies, create risk dashboards, and generate actionable insights
- Review incidents, perform root cause analysis, and recommend process improvements
- Stay current with fraud trends, payment regulations, and crypto industry best practices
- Design, implement, and optimize risk strategies focused on merchant risk management and transaction monitoring
- Balance business growth with robust risk controls through cross-functional collaboration
Requirements
What you’ll need- 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 and experience handling large datasets
- Proficiency in English, written and spoken
- 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 such as Tableau or Power BI is a plus
- Detail-oriented, self-motivated, and able to manage tasks independently in a fast-paced environment
- Experience with AI/LLM applications in fraud detection, risk management, transaction monitoring, or data analytics is a strong plus
- Familiarity with machine learning, anomaly detection, or AI-assisted decision-making is preferred
Benefits
Comp & perks- Cross-functional collaboration opportunities
- Career advancement opportunities in a fast-growing organization expanding beyond APAC
- Opportunity to contribute ideas and create meaningful, data-backed changes
- Opportunity to improve customer experience through impactful implementations