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🥝 Customer Risk Operations Associate

Coins.xyz Brasil | taguig, Philippines | Posted June 05, 2026

Job Description

Taguig City, Metro Manila, Philippines

Department: Data & AI & Risk – Anti-Fraud

Employment Type: Full-time

Work Arrangement: Hybrid

What You'll Do

  • Address user concerns regarding fraud-related reports with their accounts. This includes unauthorized activities on user accounts and scam-related reports.
  • Monitor and review transactions conducted by users.
  • Conduct in-depth investigations into accounts for security-related reports filed by users.
  • Collaborate with other platforms in handling reports of accounts associated with fraudulent activities.
  • Communicate with users via ticket regarding their reports in a timely manner and within the Service-Level Agreement.
  • Work closely with other teams from other departments to handle and address fraud-related concerns.
  • Perform other related duties and ad hoc tasks as required.

What We Expect From You

  • Strong verbal and wr...

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