Operations Specialist - Fraud, Order Risk & Finance
Crate and Barrel
Crate and Barrel is seeking an Operations Specialist for the Customer Care team. The role supports training, troubleshooting system/order issues, and daily operational needs across multiple focus areas to improve customer experience and efficiency. As an SME, you will collaborate with leadership and partners to drive improvements, assist with onboarding, and help manage inventory and orders while maintaining strong internal relationships. Strong communication is essential. #J-18808-Ljbffr Crate and Barrel
$85k - $105k
...Senior Analyst, Order To Cash This role is eligible for our hybrid work... ...accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company'... ...Senior Analyst, OTC, A/R & A/P Operations will support changes related to ERP...RiskFraudWork at office$85k - $105k
Senior Analyst, Order to Cash (OTC) From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company’s financial security, but also that our customers can buy from us with confidence. This role is eligible for our...RiskFraudSummer workWork at officeRemote work$86.78k - $108.48k
...Fraud Operations AssociateBrex is the intelligent finance platform that enables companies to spend smarter and move faster in more than 200 markets. By combining... ...improving the business's ability to scale and make risk-based and customer-focused decisions. In this role,...RiskFraudWork at officeRemote workWork from home$22 - $25 per hour
...hr Description: In the Operations Management Job Family,... ...or reservations for risks to our users or the platform... ...and potential fraud surfaced in high volume... ...questions rather than orders. You openly receive new... ...about new Investigations Specialist jobs in United States...RiskFraudContract workRemote workShift workAfternoon shiftEarly shift$140k - $175k
...performance central limit order book matching engine... ...assets and traditional finance industries. CoinDesk... ...and events provider and operator of [Coindesk.com]( a digital... ...an Exchange Operations Specialist to join our team and... ...platform efficiency, risk reduction, and our ability...RiskFull time$128k - $180k
...the smart infrastructure for finance teams, embedded in the transaction... ...payments, flagging risk, categorizing spend, and closing... ...far in excess of businesses operating without Ramp. We believe every... ...Centralized home-office equipment ordering Health and wellness stipend...RiskFull timeWork at officeRelocationHome officeFlexible hours3 days per week$100k - $180k
...the smart infrastructure for finance teams, embedded in the transaction... ...payments, flagging risk, categorizing spend, and closing... ...far in excess of businesses operating without Ramp. We believe every... ...Centralized home-office equipment ordering Health and wellness...RiskFull timeWork at officeRelocationHome officeFlexible hours2 days per week$10k
...smart infrastructure for finance teams, embedded in the... ...payments, flagging risk, categorizing spend, and... ...in excess of businesses operating without Ramp. We believe... ...Compliance, Risk, Product, and Fraud Operations teams to... ...home-office equipment ordering Health and wellness...RiskFraudFull timeWork at officeHome officeRelocation packageFlexible hours$100k - $145k
## DeFi Operations SpecialistApplylocations: Cayman Islands... ...central limit order book matching engine with... ...assets and traditional finance industries. **CoinDesk... ...driven DeFi Operations Specialist to join BTH. This role... ...day-to-day execution, risk monitoring, and...Risk$106.9k
...Blockchain Analytics Risk Associate The... ...and policy, and operational excellence, the Department... ..., terrorist financing, sanctioned... ...FinCEN Section 9714 Orders and escalates findings... ...-Money Laundering Specialists: Certified Anti-Money... ...of Certified Fraud Examiners: Certified...RiskFraudPermanent employmentWork at office$10k
...smart infrastructure for finance teams, embedded in the... ...payments, flagging risk, categorizing spend, and... ...in excess of businesses operating without Ramp. We believe... ...to build systems across Fraud, UIM (User & Identity... ...home-office equipment ordering for all employees ~ Health...RiskFraudFull timeWork at officeHome officeRelocation packageFlexible hours$96k - $120k
...measurable business impact. Operating as a trusted advisor, Account... ...think in terms of outcomes and risk. You understand renewal... ...and internal comparables. In order to be compliant with local legislation... .... Recruiting Scams and Fraud We at AlphaSense have been...RiskFraudFull timeLocal areaRemote workShift work$10k
...the smart infrastructure for finance teams, embedded in the transaction... ...payments, flagging risk, categorizing spend, and closing... ...far in excess of businesses operating without Ramp. We believe every... ...Centralized home-office equipment ordering Health and wellness stipend...RiskFull timeWork at officeHome officeRelocation packageFlexible hours- ...responsible for overseeing the daily operations of the financial center while... ...and procedures. Implement risk management practices to safeguard assets, minimize fraud, and maintain a secure banking... ...specific to the department in order to maximize technology tools and...RiskFraudWork experience placementWork at officeLocal area
$75k - $90k
...to continue our lead in the insurance and risk advisory consultation space. EPIC Insurance... ...; ability to shift and reorganize in order to accommodate changeAbility to prioritize... ...benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning,...RiskFraudWork at officeShift work$131k - $152k
...where you shop. About the Role Head of Fraud & Risk Mitigation is Kasheesh's senior voice on... ...actors and manufactured spenders as a first-order priority while keeping friction for... ...sharing practices, and risk controls must operate in full alignment with sponsor bank...RiskFraudFull timeWork at officeShift work3 days per week$85k - $95k
...Revenue Operations SpecialistAt Breeze, we're building the AI-powered infrastructure layer... ...themselves, including compliance, risk, fraud, chargebacks, reconciliation, and customer... ...build.We Are Hiring A Revenue Operations Specialist!As our Revenue Operations Specialist,...RiskFraud$100k - $120k
...Senior Billing Operations Specialist New York, New York, United States... ...Specialist to partner closely with Finance, Customer Experience, BI and... ...across teams: you'll bring order and control to billing... ...pre-release review for high-risk billing files, implementing...RiskInterim roleWork at officeWork from home$145k - $180k
..., working closely with Finance, Accounting, and Engineering... ...over how the company operates as it scales, direct... ...key business processes (order-to-cash, procure-to-pay... ...control gapsOwn risk assessment: identify financial... ..., operational, and fraud risks and prioritize controls...RiskFraudWork at office$89.25k - $150.25k
...annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift: DayWorkplace... ...of the Deposit Onboarding First Party Fraud and Initial Limits team, you will join a... ...closely with Product, Compliance, Operational Excellence, Enterprise Banking Services,...RiskFraud$21.98 - $32.97 per hour
...service. Handle all aspects of Teller operations by processing transactions in... ...and ensure the customer area is kept orderly and properly supplied (deposit and withdrawal... ...understanding of banking operations (Risk, Compliance, Fraud, Loss, etc.) preferred. Prior...RiskFraudWork at officeWeekend work- ...Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area... ...seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts... ...planning to mitigate excessive risks in seizing targeted property. This includes...RiskFraudTemporary workFor contractorsLocal area
- Melio's Risk & Compliance Team in New York is seeking a Risk Operations Specialist to support frontline fraud decisioning and coordinate with cross-functional partners. This hybrid role requires 3 days in the New York office and aligns with 9:00 AM-6:00 PM EST, Monday-Friday...RiskFraudWork at officeMonday to Friday
$100 per hour
...recommending credit limits, payment terms, or other risk mitigation Review prospective customers and orders for fraud indicators, escalating or declining per... ...communication skills for decisions delivered outside of Finance ~ Proficiency in Excel or Google Sheets for...RiskFraudHourly payTemporary workWork at officeLocal areaRemote work- ...effort to process orders and transactions originating... ...with the Operations - Transaction... ...Appropriately assess risk when business decisions... ...of operations specialists across equity, SBL... ...and prevent errors, fraud, and non-... ...), middle office, finance, compliance, legal...RiskFraudFull timeWork at officeLocal area
$175k - $225k
...structuring and arbitrage, credit risk transfers, mortgage servicing... ...and non-agency MBS. The team operates as a levered, total-return... ...financial services industry in order to make sound business decisions... ....Misuse of Voya's name in fraud schemesSummaryLocation: Atlanta...RiskFraudFull timePart timeWork experience placementWork at officeLocal areaFlexible hours$27.48 - $41.21 per hour
...that requires the incumbent to operate in the capacity of Supervisor,... ...sound judgment to minimize risk and potential loss. Assist with... ...ensure the customer area is kept orderly and properly supplied (deposit... ...operations (Risk, Compliance, Fraud, Loss, etc.) preferred. Prior...RiskFraudWork at officeWeekend work- Gemini Personnel Pte Ltd is seeking a Director of Fraud to enhance platform integrity and user safety. This role involves developing a comprehensive fraud risk strategy and leading teams across various operations. You will work collaboratively to ensure compliance and...RiskFraud
- ...professional to analyze data and refine credit risk policies for underwriting and credit... ...include automating risk operations, investigating fraud, performing root-cause analyses, and collaborating with product, finance, legal, and other functions to shape policy...RiskFraud
$89.25k - $150.25k
...50250 annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany:... ...Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new business,...RiskFraud
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