6 Fraud Risk Management jobs in Tokyo.

Hiring now: Dir Global Financial Crim @ Bank Of Am, Internal Auditor @ Rakuten Ed, Fraud Analyst @ Rmi, Payments Compliance Offic @ Adyen, Fraud Prevention Prod Dev @ Rakuten Pa, Network Fraud Analyst @ Rakuten Mo.Explore more at jobswithgpt.com.

🔥 Skills

risk management (2) Global Financial Crimes (1) Money Laundering Reporting Officer (1) financial crimes compliance (1) regulatory reporting (1) risk assessments (1) compliance risks (1) regulatory change (1) monitoring and testing (1) Japan (1)

đź“Ť Locations

Tokyo (6)
🔍 Go to full job search

Bank Of America

Director, Global Financial Crimes Manager (MLRO) Tokyo
Skills & Focus: Global Financial Crimes, Money Laundering Reporting Officer, financial crimes compliance, regulatory reporting, risk assessments, compliance risks, regulatory change, monitoring and testing, Japan, anti-money laundering
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Experience: At least ten (10) years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.
Type: Full time

Rakuten Edy, Inc.

Internal Auditor Tokyo
Skills & Focus: internal audit, compliance, prepaid payment instruments, fund transfer services, money laundering, internal control, IPPF, J-SOX Act, accounting audits, risk management
About the Company: Rakuten Edy, a wholly owned subsidiary of Rakuten Payments, Inc., introduced contactless electronic money in Japan on a nationwide scale. It focuses on complia…
Experience: Practical experience in internal auditing or consulting for business companies; experience in financial-related companies preferred.
Type: Full-time

Rmi

Fraud Analyst Tokyo
Skills & Focus: Fraud Management, Revenue Assurance, Stakeholder Coordination, Analysis of Incidents, KPI Reporting, Finance Understanding, Analytical Skills, Telecommunications, E-commerce Knowledge, Fraud Patterns
About the Company: The Revenue Assurance & Fraud Management Section in the Security Operations & Engineering Department prevents fraud and revenue loss from abuse as well as from…
Experience: Experience as a fraud analyst or KYC.

Adyen

Payments Compliance Officer Tokyo
Skills & Focus: Payments Compliance, Card Schemes, Policies, Procedures, Compliance, Risk Assessments, Stakeholders, Analytics, Finance, Training
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3 to 5 years

Rakuten Payment

Fraud Prevention Product Development Manager Tokyo
Skills & Focus: fraud prevention, project management, product development, financial crimes, quantitative analysis, service monitoring, detection rules, anti-fraud functions, risk management, cashless payment
About the Company: Rakuten Group's basic management philosophy is to 'empower' people and society through innovation. The Rakuten Pay Division is developing cashless payment serv…
Experience: Experience in fraud prevention and leading independent process improvements; experience as a programmer or system engineer with a strong interest in fraud prevention.

Rakuten Mobile

Network Fraud Analyst Tokyo
Skills & Focus: network fraud, fraud analysis, communication skills, telecommunications, e-commerce, analytical skills, customer communication, KPI reporting, regulations, fraud patterns
About the Company: The Network Fraud Group in the Security Operations & Engineering Department is responsible for managing fraud and abuse related to mobile traffic, including vo…
Experience: Experience as a fraud analyst
Type: Full-time