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Business & corporate roles in Tokyo scored for foreign professionals — visa sponsorship, Japanese level, salary and fit. Create a matching profile to personalize the ranking.
Business & corporate roles in Tokyo scored for foreign professionals — visa sponsorship, Japanese level, salary and fit. Create a matching profile to personalize the ranking.
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Manage fraud prevention and AML operations, analyze weak points, design measures, and improve team management.
Kanmu is hiring a Fraud Prevention Manager as its flagship product Bandle Card surpasses 14 million downloads, making fraud prevention and AML a critical foundation for growth and customer trust. Rather than simply running daily operations, the role judges where to fix first and turns operations into reproducible mechanisms, partnering with the Ops Director to drive operational design, decision-making and team management across both fraud prevention and AML. Responsibilities include structural analysis of fraud weak points, measure design, prioritization and effect verification; operational design for prevention, early detection and recurrence prevention; building first-response and customer-resolution processes; redesigning AML work visualization, quality control, evidence management, standardization and training; balancing quality and speed given CIP/EDD workloads; coordinating with second-line functions; and managing a team of full-time, contract and dispatch members. Full-time (seishain), based in Ebisu, Shibuya, Tokyo. The posting is written in Japanese.
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About Kanmu
Kanmu is a technology company that specializes in providing solutions for the logistics and supply chain industry. It is based in Japan.
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