risk payments

A gaming software provider in Metro Manila is seeking a dedicated professional to analyze player betting activity and perform customer profiling. The role involves reviewing risk reports, ensuring proper promotion allocation, and coordinating with the payment team on transactions. The ideal candidate should possess strong analytical and problem-solving...

About Us At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our...

About Us At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our...

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people...

Short SummaryPayments Risk Analyst I with Coinbase. Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're...

Overview We are seeking a highly analytical and proactive Risk Control Specialist to join our growing risk management team. In this role, you will be responsible for identifying fraud and risk patterns across card-based payment flows, designing and optimizing risk control strategies, and investigating suspicious activities to protect the business and its...

Analyze player betting activity and apply proper customer profiling/segmentationReview risk report on a daily basis. Identify potential candidates' unprofitable betting behavior and take appropriate measures to mitigate riskThoroughly checks the bonuses and or other types of promotions are given to players in the right manner.Coordinate with the payment team...

Remote · Full Time · Individual Contributor · +8 Years of Experience Staff Engineer, Money, Risk & Payment Ancillaries Yuno is the AI-native operating system of global commerce, powering the financial infrastructure of enterprise merchants, banks, and wallets. Through a single API, Yuno connects them to pay-ins, payouts, fraud prevention, KYC/KYB, and...

Overview We are seeking a highly analytical and proactive Risk Control Specialist to join our growing risk management team. In this role, you will be responsible for identifying fraud and risk patterns across card-based payment flows, designing and optimizing risk control strategies, and investigating suspicious activities to protect the business and its...

ConnectOS is seeking a highly analytical Risk Control Specialist to identify fraud patterns across card-based payment flows and to design and optimize risk control strategies. You will investigate suspicious activities and work with product, engineering, compliance, banking partners, and card networks to ensure a secure payment ecosystem.The role requires...

TDCX Malaysia is seeking an Urgent Risk Underwriting Specialist to join our Kuala Lumpur team. You will perform checks, verify merchant details, and assess risk for e-payment vendors.You will identify red flags, document issues, and collaborate with teammates to improve processes while upholding ISO 9001 and ISO 18295-1 quality management standards, and you...

ByteDance seeks an Independent Director to oversee governance, risk management, and regulatory compliance for a BSP-regulated Operators of Payment Systems entity. You will provide objective board-level oversight, ensuring independence from management and related interests.Responsibilities include chairing committees as needed, and guiding governance...

Coinbase in Manila is seeking a Payments Risk Analyst I to protect customers by investigating high-risk fiat payment activity and balancing risk with customer experience. The role reports onsite at our Manila Centre of Excellence and requires full-time, in-office presence.You will work with CX, Risk, and Engineering to ensure safe scaling of our payments...

Coinbase in Manila is seeking a Payments Risk Analyst I to protect customers by investigating high-risk fiat payment activity and balancing risk with customer experience. The role reports onsite at our Manila Centre of Excellence and requires full-time, in-office presence.You will work with CX, Risk, and Engineering to ensure safe scaling of our payments...

A leading business consulting firm is seeking a B2B Dispute Specialist in Taguig, Metro Manila. The role involves analyzing transaction data, resolving disputes, and ensuring compliance. The ideal candidate holds a Bachelor's degree in Finance, Accounting, or a related field and possesses strong communication and problem-solving skills. This full-time...

Remote · Full Time · Individual Contributor · +8 Years of ExperienceStaff Engineer, Money, Risk & Payment AncillariesYuno is the AI-native operating system of global commerce, powering the financial infrastructure of enterprise merchants, banks, and wallets. Through a single API, Yuno connects them to pay-ins, payouts, fraud prevention, KYC/KYB, and...

Yuno is seeking a Staff Engineer to lead the Money, Risk & Payment Ancillaries unit, architecting bank-grade, auditable systems for risk, fraud, and money movement. You will own multi‑tenant, low-latency architectures and mentor teams across domains.Bring deep Go/Kotlin expertise, distributed systems leadership, and a track record building financially...

Coinbase in Manila is seeking a Payments Risk Analyst I to join the Payments Risk team as the first line of defense against payments fraud. You will own end-to-end investigations, surface insights that sharpen detection, and help drive improvements to reduce risk at scale. The role focuses on hands-on investigation of escalated accounts, collaboration with...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Position: Cantonese Payments Operations Risk Analyst Industry: Bank and Financial Company Location: Makati City Schedule: Dayshift Schedule | Monday - Friday Salary: Php 115,00-Php 130,000 Work Set-up: Hybrid Set-up (50% onsite &...

Overview We are seeking a highly analytical and proactive Risk Control Specialist to join our growing risk management team. In this role, you will be responsible for identifying fraud and risk patterns across card-based payment flows, designing and optimizing risk control strategies, and investigating suspicious activities to protect the business and its...