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...

At Coinme, we’re redefining access to financial services in a digital world. By combining the cutting‑edge power of blockchain technology with everyday simplicity, we make digital currencies accessible and usable for all.As the world's largest network of cryptocurrency kiosks with over 40,000 locations nationwide, we're breaking down barriers to crypto...

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...

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...

Job Description: 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 isnt a place for complacency, it’s a place to be pushed past your perceived limits. If youre ready to build the future of finance...

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...

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...

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...

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 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...

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...

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...

Cebu Pacific Air is seeking a Jr. Analyst in Payments & Risk Management to manage daily payments, disbursements, and fraud screening. You will process SAP-based payments, handle bank instructions, and monitor reconciliations for accuracy.Based in Pasay City with hybrid work options, the role supports the finance team and collaborates with banks, vendors, and...

JPMorganChase is seeking a Specialty Product Specialist IV in Trade and Working Capital to process trade finance transactions, ensuring compliance with ICC rules and internal policies. The role emphasizes accuracy, risk detection, and timely delivery within a collaborative Operations team in a global context.Engagement includes monitoring queues, escalating...

Xendit is seeking a driven Product Manager to lead the risk product suite, owning onboarding, fraud prevention, and credit risk models across Southeast Asia. You will guide a dedicated risk engineering and data science squad to deliver a scalable product roadmap that minimizes financial loss while maintaining a seamless experience for merchants and buyers....

Xendit, a leading payments platform in Southeast Asia, is seeking a driven Product Manager to lead the risk product suite. You will own the roadmap and execution for merchant onboarding, fraud prevention, and credit risk models, guiding a dedicated risk engineering and data science squad.The role focuses on building scalable infrastructure to minimize losses...

Hammerjack Pty Ltd is seeking a Senior Associate Fraud Operations to strengthen fraud prevention and operational controls within a fintech environment. You will analyze fraud cases, improve SOPs, and support scalable fraud flows across payment channels, while collaborating with product and regional teams.The role emphasizes turning insights into proactive...

Hello Clever is seeking an experienced Fraud & Payments Risk Specialist to help build and scale our fraud controls across our global platform. This role involves hands‑on work in detection, monitoring, investigations and risk controls, leveraging data to identify emerging fraud patterns and protect customers, merchants and the platform.You will collaborate...

**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...