Job Tag: Fraud detection Analyst
Full Time
Suspicious Activity Investigator
Japan
AML CFT
Investigation
Regulatory
¥ Negotiable
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
Full Time
Suspicious Activity Investigator
Japan
AML CFT
Investigation
Regulatory
¥ Negotiable
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
Full Time
Suspicious Activity Investigator
Japan
Blockchain
CFT
compliance
¥ Negotiable
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
Full Time
Suspicious Activity Investigator
Japan
Blockchain
CFT
compliance
¥ Negotiable
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
Full Time
Suspicious Activity Report (SAR) Investigator – Global
Japan
audit
Compliance Projects
Regulatory
¥ Negotiable
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
Full Time
Suspicious Activity Report (SAR) Investigator – Global
Japan
audit
Compliance Projects
Regulatory
¥ Negotiable
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
Full Time
Transaction Monitoring Analyst
Japan
Blockchain
compliance
Transaction Monitoring
¥ Negotiable
We are seeking detail-oriented and analytical Offchain Transaction Monitoring Analysts to join our expanding team.
Full Time
Transaction Monitoring Analyst
Japan
Blockchain
compliance
Transaction Monitoring
¥ Negotiable
We are seeking detail-oriented and analytical Offchain Transaction Monitoring Analysts to join our expanding team.
Full Time
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Japan
Blockchain
compliance
Excel
IT Governance
¥ Competitive
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
Full Time
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Japan
Blockchain
compliance
Excel
IT Governance
¥ Competitive
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
Full Time
Senior Manager, Fraud Operations
Japan
Fraud Investigation
Fraud Operations
risk management
vendor management.
¥ Competitive
We’re excited to announce that Affirm is now a remote-first company
Full Time
Senior Manager, Fraud Operations
Japan
Fraud Investigation
Fraud Operations
risk management
vendor management.
¥ Competitive
We’re excited to announce that Affirm is now a remote-first company
Full Time
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Japan
Blockchain
Compliance Management System
Financial Crime
¥ Competitive
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
Full Time
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Japan
Blockchain
Compliance Management System
Financial Crime
¥ Competitive
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
Full Time
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Japan
Compliance Management System
data analysis
Transaction Monitoring
¥ Competitive
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then this company is the place for you.
Full Time
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Japan
Compliance Management System
data analysis
Transaction Monitoring
¥ Competitive
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then this company is the place for you.
Full Time
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Japan
Blockchain
Compliance Management System
Financial Crime
¥ Competitive
Tackle fast-paced, challenging and unique projects
Full Time
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Japan
Blockchain
Compliance Management System
Financial Crime
¥ Competitive
Tackle fast-paced, challenging and unique projects
Full Time
Suspicious Activity Investigator
Japan
AML CFT
Blockchain
CFT
compliance
¥ Negotiable
We are proud to have one of the most talented, hardworking and passionate teams the world has to offer.
Full Time
Suspicious Activity Investigator
Japan
AML CFT
Blockchain
CFT
compliance
¥ Negotiable
We are proud to have one of the most talented, hardworking and passionate teams the world has to offer.