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
$42 per hour
...Job Description Job Description 373216 Operations Specialist Location: New York City, NY Job Type: Contract Contract Length: 6+... ...reconciliation, and update of settlement trackers. Review and investigate settlement discrepancies in coordination with program leads...SuggestedHourly payWeekly payPermanent employmentFull timeContract workTemporary workPart timeSeasonal workWork at officeFlexible hoursShift workDay shift$90k - $130k
...alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu... ...forward-thinking Crypto Wallet Operations Specialist who will: • Take ownership of critical... ...(EOD) trade/cash/coin reconciliations; investigate and resolve breaks across venues, books...SuggestedContract workWork at officeLocal areaRemote workWeekend work- ...are currently seeking a highly experienced Industrial Hygiene Specialist to independently manage and execute asbestos, lead, mold,... ...remediation activities. Conduct complex indoor air quality investigations, including sampling design and interpreting results related to...SuggestedHourly payFor contractorsFor subcontractorLocal areaShift workNight shiftWeekend work
$105k - $125k
...Operations Associate, Macro Operations (Follow-the-Sun Support) Join Our Dynamic Macro Operations Team! Are you a detail-oriented... ...office bookings. Discrepancy Resolution: Proactively investigate and efficiently resolve trade discrepancies, maintaining the...SuggestedWork at office- ...managing energy reduction programs. You’ll be at the heart of operations, ensuring seamless execution from customer enrollment to... ...reconciliation, and updating settlement trackers. * Review and investigate settlement discrepancies in close coordination with program...SuggestedSeasonal workWork at officeFlexible hours
$160k - $250k
...Operations Specialist - Futures Clearing The Operations Specialist role will support trading activity of portfolio managers trading listed... ...risk mitigation Review and analyze exchange reports to investigate breaks, discrepancies, and exceptions, and reconcile differences...$50k - $60k
...Operations Intermediate Specialist At BBH, partnership is more than a form of ownership—it's our approach to business and relationships. We know... ...~ Prepare and execute required fund documentation, investigate and respond to inquiries related to fund account openings...Work experience placementLocal area- ...We are looking for a detail-oriented and proactive Operations Specialist to support the fixed income trade settlement lifecycle. This junior... ...system Allocate and track trades through settlement Investigate and resolve settlement breaks Reconcile internal...
- ...for endowments, foundations, and family offices. Portfolio Operations Specialist We are seeking a Portfolio Operations Specialist to... ...AmLaw 200 or comparable firm, legal research, compliance, investigations, or litigation support roles Proficiency with legal research...Shift work
$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...Contract workFor subcontractorShift work$105k - $125k
The Operations Associate will join the Macro Operations team, providing follow-the-sun operational support to Paris Operations across... ...are accurately captured and aligned with front office bookings Investigate and resolve trade discrepancies in a timely manner Manage and...Work at office- ...NJ Employment Type Full time Location Type On-site Department Operations Daily Operations Cross-Functional Ops At Passport our goal is... ...of problems from initial discovery through resolution. Investigate beyond surface-level symptoms to find root causes. Test solutions...Full timeImmediate startShift work
- ...calls bookings for accuracy and completeness when authorizing the margin in internal systems and external platforms Review and investigate margin disputes, ensuring accurate, well-documented commentary on breaks and underlying drivers, with notes captured and...3 days per week
$55k - $60k
...Revenue Operations Specialist - Non-Profit AHRC New York City is a family governed organization that envisions a socially just world where... ...of skill sets and application knowledge. Analytical investigation and necessary action for rejected or denied claims including...Work at officeLocal area- ...Operations Specialist The Operations Specialist supports the execution and stability of omnichannel operations across boutiques and digital... ...operational tickets • Partner closely with IT teams on investigation, prioritization, and resolution of boutique issues •...
$65k - $75k
...Operations Specialist, Order Management Location: New York, NY Company: allwhere Allwhere is a D.E. Shaw backed tech startup transforming... ...confident guidance and operational decision-making Investigate and manage escalations by identifying root causes,...$65k - $75k
...Job Title: Operations Specialist, Asset Management Location: New York, NY Company: allwhere allwhere is a D.E. Shaw backed tech... ...regions. You’ll partner closely with client-facing teams to investigate and resolve operational issues, helping deliver a seamless...$24.9 - $37.5 per hour
...Coordinator provides essential support to ensure the efficient operation of the office. This role involves performing a variety of... ...engineering personnel to resolve any building-related issues; Receive, investigate, and respond to all office-related complaints Assist with...Hourly payWork at office- ...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 effective...Overseas
- Job Title: Shop Operations/eComm Specialist Job Type: Full-time / Remote Work Hours: US Hours Job Overview: We’re helping our client find a Shop... ...and shop‑level policy violations, with the ability to investigate issues, respond within strict SLAs, and resolve violations...Hourly payFull timeRemote work
- Overview Operations Associate - Multi-Strategy Hedge Fund | New York, NY About the Firm: We’re partnering with a leading multi-strategy... ...and global markets Reconcile cash, positions, and P&L; investigate and resolve trade breaks and discrepancies Liaise with brokers...Full timeWork at office
$23 - $26.9 per hour
Remote Jobs is hiring a Deposit Operations Specialist responsible for the timely processing of transactions, with a focus on wire transfers... ...ideal candidate will review transactions, perform fraud investigations, and ensure compliance with regulatory standards. This remote...Remote jobHourly pay- ...Client, a Global Financial Services Firm, is seeking Trading Operations Specialist in their New York, NY. Responsibilities Act as a subject‑... ...across both domestic and cross‑border markets. Investigate, resolve, and escalate settlement exceptions, aged fails, overdrafts...Work at office
$120k - $135k
...is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...Full timeFor contractorsWork at officeLocal area- ...organization, apply now. We are currently seeking a Compliance Operations Specialist/QC Analyst to join our team in New York, New York (US-NY),... ...review. Conduct quality reviews on alerts, investigations, or case management activities. Develop, implement, and...Work at officeRemote workFlexible hours
- ...You will oversee sanctions screening operations and regulatory obligations across Klarna... ..., and handling complex or sensitive investigations when required. In this position, you will... ...such as Certified Global Sanctions Specialist (CGSS), CAMS-FCI, or equivalent • Experience...Local area
$80k - $110k
...control the receipt and payment of principal, and interest, fees Investigate and report transaction discrepancies Clear open items and... ...buffer accounts where appropriate Create & Maintain operational loan files and archiving Additional job related duties & responsibilities...Work at office- ...DATA Services has focused on impacting the core of business operations with industry-leading outsourcing services and automation. With... ...and updated Participate in issue analysis, root cause investigation, and continuous improvement initiatives Required Skills &...Hourly payTemporary workRemote workFlexible hours
$90k - $95k
...efficiently. The Ad Product, Technology and Operational division are responsible for the... ...commitments. The Digital Ad Operations Specialist (New York) manages our direct digital... ...advertising takedown and troubleshooting and investigation across News web/app site. Contribute...Flexible hours$94k - $157k
About Ramp Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense... ...recommendations Ability to work in undefined spaces Strong investigative and critical thinking skills Demonstrated ability to translate...Full timeWork from homeHome officeRelocation packageFlexible hours3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Operations Investigations Specialist. Be the first to apply!
- brokerage operations specialist New York, NY
- ad operations specialist New York, NY
- field operations coordinator New York, NY
- global operations specialist New York, NY
- customer operations specialist New York, NY
- investment operations associate New York, NY
- lead operations coordinator New York, NY
- operations coordinator remote New York, NY
- hr operations specialist New York, NY
- remote operations specialist New York, NY


