Operations Investigations Specialist
$22 - $25 per hourCypress HCM
Get AI-powered advice on this job and more exclusive features. This range is provided by Cypress HCM. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $22.00/hr - $25.00/hr Description: In the Operations Management Job Family, you will be responsible for working with your team to ensure that daily service level agreements are met in responding to user tickets and reviewing users or reservations for risks to our users or the platform. You will be working closely with the product stakeholders and shared services stakeholders to provide feedback to help improve our models as well as focusing on analyzing online patterns and trends. Your scope within the role is outlined below and your level is defined by the Levels Framework. Duties: Maintain Subject Matter Expertise of your respective Specialization to successfully complete core work and escalations Educate users on how to maintain security and safety while using our platform responsibly Investigate complex situations and potential fraud surfaced in high volume queues Work with Operational Lead to support cross-functional groups to develop and enhance internal policies and tools such as increasing automation, updating policies, and fixing product loopholes Understand our risk systems and investigate account patterns When trends or product vulnerabilities have been identified, you are able to escalate to the Product Support Job Family Maintain high levels of confidentiality while performing investigations Comprehensively document investigations Develop and maintain a comprehensive understanding of the purpose of your Specialization Work with external Product vendors to enhance proactive and reactive risk detection as an informing or collaborating task. Demonstrate great judgment and be open to sharing what you know with others. About You: Pursuing Excellence (operational) Informating (communication) Collaborating (interpersonal) You set the highest standards of quality for your work, and hold yourself and others accountable. You understand the importance of delivering excellent products and services to our community, and you're rigorous about examining and improving your own work to ensure it's always as good as it can be. Even when you're successful, you never stop looking for ways to improve. You pay close attention to details, no matter how small. You proactively inform people and teams in a timely and accurate manner. You explain What, How, and Why, and provide all of the necessary context. You communicate clear, relevant, and succinct information to the right people at the right time, in a way that reduces confusion and builds trust. You keep relevant parties updated when timelines change. You adjust your tone and style to what is most appropriate for your situation or audience. You can productively engage in difficult conversations regardless of setting. You work effectively with others in one-on-one or group settings. You strive to listen more than you speak, and you frame suggestions as questions rather than orders. You openly receive new ideas and contribute your own. You help others, regardless of ownership or relationship. You're not perceived as a person who slows down progress. You focus on achieving a desired result, not on owning a project or receiving credit for the outcome. You understand the need for an open and collaborative team environment, and you foster this in your interactions with others. You utilize strategic partnerships to achieve your goals. Requirements: 1-2 years of experience within risk management, fraud prevention, or Trust and Safety Must be available for a regular schedule of 5 days work per week (40 hours), mutually agreed with your Lead, which may include weekend days and public holidays. Shifts may include evening or early morning hours Shift will be either Tues-Sat or Sun-Thurs Excellent interpersonal and communication skills, both written and verbal, to help our community in a tactful and diplomatic manner. Ability to balance fraud prevention alongside a positive customer experience Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Solution and outcome-oriented Strong investigative ability, internet research, organizational, and analytical skills. Ability to detect vulnerabilities in existing and new products or features, and anticipate the ever-evolving fraudulent behaviors. Desire to work in a fast-paced and rapidly changing environment. Ability to multitask, learn and adapt to new technologies Ability to remain calm in time sensitive situations; able to prioritize and respond to user and cross-functional team needs Ability to remove personal bias to focus on fact-based investigations and remain impartial in sensitive situations involving users, Ability to analyze data for patterns and detail oriented: you do your due diligence when completing an investigation Strong communication skills, both written and spoken, self-motivated and results-oriented Detail oriented: you do your due diligence when completing an investigation Ability to learn and adapt to new technologies. Able to work and self-organize with rapidly changing priorities SQL, JSON, or equivalent experience with other coding languages is a plus Experience with Tableau, Looker, Jira, and Asana is also a plus Ability to analyze data for patterns and draw conclusions and suggestions Fluency in another language is a plus Compensation: $22-25/hr W-2 36247819 Seniority level Seniority level Associate Employment type Employment type Contract Job function Job function Customer Service Industries Internet Marketplace Platforms, Travel Arrangements, and Hospitality Referrals increase your chances of interviewing at Cypress HCM by 2x Get notified about new Investigations Specialist jobs in United States . New Jersey, United States $48,000.00-$52,000.00 3 weeks ago United States $51,435.30-$66,131.10 1 month ago Senior Investigator, Special Investigations Los Angeles, CA $65,000.00-$85,000.00 1 month ago United States $148,000.00-$189,000.00 2 weeks ago Credentialed Background Investigator (FT Employee) - Nationwide Springfield, Illinois Metropolitan Area $64,000.00-$85,000.00 2 weeks ago REMOTE - SIU Investigator III (AHFI or CFE required) - R9838 United States $70,800.00-$113,200.00 1 week ago Surveillance Investigator (SI) – Insurance Fraud Investigation/Field Mobility Surveillance Investigator (SI) – Fraud Investigation/Field Mobility Reno, NV United States $69,000.00-$90,000.00 1 week ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr Cypress HCM
$50k - $55k
...The Terminal Operations Specialist monitors and coordinates daily tasks that are intended to ensure the safe and efficient movement of passengers... ...operations. Responds to incidents/accidents and conducts investigations/completes related reports as necessary. This includes, but...SuggestedContract workFor subcontractorShift work- ...Customer Relationship Management Strategy Specialist manages end-to-end deliverables and... ...establishing trust. Problem-Solving: Ability to investigate issues, assess options, and provide... ...find the perfect gift, streamlining operations in one of our distribution centers,...SuggestedWork experience placementFlexible hours
- ...investment management firm in New York that is looking to add an Operations Specialist to its team. This individual will play a key role in... ...corporate actions, including event processing and elections Investigate and resolve trade, cash, and position breaks Partner with technology...SuggestedWork at office
$160k - $250k
...Legal Operations Specialist Annaly Capital Management, Inc. ('Annaly' or, together with its wholly-owned subsidiaries, the 'Company'), is... ...the United States Must be willing to submit to a background investigation Must be willing to work additional hours as needed to...SuggestedContract workWork at officeLocal areaRelocation package$65k - $85k
...ROLE We are looking for a detail‑oriented and motivated Trade Operations Specialist - Contracts & Settlement to join our U.S. Operations team,... ..., and ensuring timely cash collection and payments Investigate and resolve discrepancies across trades, contracts, and invoices...SuggestedContract workWork at officeFlexible hours3 days per week$102.13k - $125.96k
...control infrastructure, leading audit remediation, and scaling our operations to new products and entities. You will own cross-functional... .... That means reconciling money movement, detecting and investigating losses, resolving exceptions as they come up, and continuously...Full timeWork at officeLocal area2 days per week3 days per week$64.98k - $104.98k
...Description Arcadis is seeking an Industrial Hygiene Specialist to join our Sustainable Operations team in the New York, New York office. This role... ...support abatement projects, indoor air quality and mold investigations, mold and water damage remediation, ventilation...Full timePart timeFor subcontractorWork at officeShift workNight shift$10k
...first year - far in excess of businesses operating without Ramp. We believe every... ...About the Role As a Payment Operations Specialist at Ramp, you will play a key role in supporting... ..., identify discrepancies, and help investigate or resolve transaction issues.Coordinate...Daily paidFull timeWork at officeRemote workHome officeFlexible hours- ...are currently seeking a highly experienced Industrial Hygiene Specialist to independently manage and execute asbestos, lead, mold, and... ...remediation activities. Conduct complex indoor air quality investigations, including sampling design and interpreting results related to...Hourly payFor contractorsFor subcontractorLocal areaShift workNight shiftWeekend work
$110.54k - $172.73k
...Chemours chemistry. Industrial Hygiene Specialist to join the Workplace Safety Center of... ...and guidance to functional and operational teams, site operations management, and... ...training, exposure assessments, and incident investigations, as requested. Support other...Local area$64.98k - $104.98k
...Description Arcadis is seeking an Industrial Hygiene Specialist to join our Sustainable Operations team in the New York, New York office. This role... ...support abatement projects, indoor air quality and mold investigations, mold and water damage remediation, ventilation...Full timePart timeFor subcontractorWork at officeShift workNight shift$70k - $80k
...your home, in an office, or a combination of both. Stash’s Operations team is seeking an Associate to join our Fraud & Disputes... ...role in maintaining a consistent customer-first approach to investigations and resolution of both disputes and potential fraud. This is...Full timeWork at officeRemote workWork from homeFlexible hours$70k - $90k
...clients (and their clients) use our product, as well as handling operational tasks behind the scenes. You’ll work closely with the... ...specialized features for power users. Analyze user outcomes and investigate recurrent problems, working with the product team to propose...Full timeWork experience placementRemote workWork visaRelocation package$80k - $95k
...millions and scaling fast. Short on time? TL;DR You: An operations-minded problem solver who enjoys owning complex workflows, running... ...processing, turnaround times, and customer experience - Investigate operational issues, identify root causes, and work with laboratory...Remote jobFull timeWork from homeHome officeVisa sponsorshipFlexible hours$80k - $100k
...role will also have exposure to equities, futures, digital assets and other products. You will report directly to the Head of Fund Operations and will work with our internal systems, portfolio managers, accounting team, service providers to continuously deliver...Full timeWork at officeFlexible hours$94.5k - $122.85k
...depth troubleshooting of all sponsorship products . This team operates across diverse platforms, catering to the intricate nature... ...in which technical issues need to be escalated for investigation and take initiative to do so We're excited if you have...Full timeWork at officeLocal areaRemote workMonday to ThursdayFlexible hours$145k
...products that deliver value relative to market-based benchmarks. We operate two core lines of business: (i) our advisory team provides... ...securities, counterparties, and user access within the PMS Investigate and resolve complex pricing issues, including analysis of...Full timeWork at officeRemote workFlexible hours$3,000 per month
...Supplier Operations Associate Project Expedition, a rapidly growing travel company, is seeking a Supplier Operations Associate to join... ...and manage product removals when operational issues arise Investigate and resolve pricing and operational issues Research...Remote jobFull timeCurrently hiringWork from home$60 - $70 per hour
...extension Our tech client is seeking an experienced Product Operations / Program Manager to support critical initiatives across Product... ...including incident response, regression management, and data investigations (as applicable) Qualifications: 8+ years of experience in...Contract workTemporary work- ...Description Job Description Summary The Data Center Operations (DCO) role is to provide support for over 3,000 end-users at... ...Ability to pass a compressive employment verification, background investigation, and medical tests, as designed by the Brooklyn Hospital...Work experience placementImmediate startRemote workShift workNight shiftWeekend work
$26.37 - $40.3 per hour
...Operations Specialist II - Asset Based Finance Location: New York, NY 10018 The Operations Specialist II - Asset Based Finance serves... ...accounts receivable, inventory, and other secured assets. Investigate anomalies and work with clients and team members to resolve...Local area- We are looking for a detail-oriented and proactive Operations Specialist to support the fixed income trade settlement lifecycle. This junior-level role will involve daily trade processing, reconciliations, and coordination with internal teams and external partners.Key Responsibilities...
$26 - $32 per hour
...team.Broadridge is growing! We are seeking a dedicated Dividend Operations Associate to join our Transfer Agency team. The primary focus... ..., and service delivery for assigned activities.Analyze data, investigate discrepancies, and resolve routine issues.Escalate issues...Hourly payFull timeWork at officeLocal area2 days per week- Field Operations Specialist - Human Services Program - Houston, Texas Houston, United States | Posted on 06/05/2026 Summary The Workforce... ...such as human services, community outreach, case management, investigations, residential/community visits, or similar work. Associate...Work at officeNight shiftAfternoon shift
- ...Summary : The position requires strong experience in supply chain operations, logistics management, inventory control, import/export... ...records in accordance with customer and business requirements Investigate operational and customer-related issues and implement...Work experience placementOverseas
- Banking Operations Specialist Location(s) Pune, Maharashtra, India Job Type On-Site/Resident Posted Aug. 06, 2026 Discover your future... ...complex assignments and resolve problems that require in-depth investigation or research Provide team assistance, including serving as...Work at officeNight shift
- Imagine360 is seeking a Senior Operations Specialist to join the team! We are looking for an experienced operations professional with deep expertise... ...quality, turnaround times, and operational efficiency. Investigate and resolve complex production issues involving claims...Temporary workRemote work
$55k - $60k
Revenue Operations Specialist - Non-Profit Full-time AHRC New York City is a family governed organization that envisions a socially just... ...development of skill sets and application knowledge. Analytical investigation and necessary action for rejected or denied claims...Full timeWork at officeLocal area$55k - $60k
Job Description AHRC New York City is seeking a Revenue Operations Specialist. The Revenue Operations Specialist is expected to mentor, aide... ...of skill sets and application knowledge. Analytical investigation and necessary action for rejected or denied claims including...Work at office$23 - $27 per hour
...Job Description Job Description Job Title: Merchandising Operations Specialist Job Description The Merchandising Operations Specialist... ...consistency. Monitor operational reporting on a regular basis and investigate discrepancies or data anomalies. Assist with the...Contract workTemporary work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Operations Investigations Specialist. Be the first to apply!
- senior operations associate New York, NY
- operations coordinator remote New York, NY
- bank operations specialist New York, NY
- field operations specialist New York, NY
- customer service operations specialist New York, NY
- provider operations coordinator New York, NY
- hr operations specialist New York, NY
- operations planning specialist New York, NY
- flight operations specialist New York, NY
- people operations specialist New York, NY




