Fraud Operations Manager (Japanese Speaker)
Core
Manage end-to-end authentication, verification, approval, and release of manual payment instructions across multiple currencies while ensuring compliance and fraud prevention.
Role type
Senior IC fraud operations manager
Builds
Secure payment release workflows and fraud control mechanisms
Domain
Banking / Financial Crime / Payments
Required skills
Fraud operations, Payment instruction verification, Regulatory compliance, Risk management, SQL, Data visualization (Tableau/Power BI), Japanese language proficiency
Preferred skills
Regional banking operations, International payment/fund transfer operations, SWIFT processes, Investigation and escalation management
Responsibilities
Perform end-to-end authentication and verification of manual payment instructions; Validate supporting documentation and authorization requirements; Identify and escalate suspicious transactions; Ensure compliance with internal policies and regulatory requirements; Review complex high-value payment requests; Perform maker/checker controls; Identify operational risks and process improvement opportunities; Act as a subject-matter expert for cross-functional teams
Seniority
Mid-Senior, hands-on IC