Payments & Fraud Operations Specialist
Mass Bay Credit Union
Mass Bay Credit Union is seeking an Operations Representative in Boston, Massachusetts. The role involves managing deposit operations, including wire transactions, ACH processing, and fraud mitigation efforts. Candidates should have at least three years of financial services experience, with a strong emphasis on attention to detail and organizational skills. This position operates fully onsite, contributing to a dedicated team ensuring compliance with payment regulations and maintaining excellent service. #J-18808-Ljbffr Mass Bay Credit Union
$26 - $35 per hour
Operations Service Specialist - Deposit Operations Chelsea, MA 02150, USA Job Description Posted Thursday... ...cash management, card processing, payment channels, and digital services, including... ...and elevate concerns to management, fraud, or other appropriate teams....FraudWork experience placementWork at officeRemote workFlexible hours- Join Snaplii in Boston as a Lead Risk Analyst focusing on payment fraud. You'll develop and execute innovative financial risk strategies while investigating fraudulent activities and collaborating with engineering teams. The ideal candidate should have at least 5 years...FraudWork at officeRelocationRelocation package
$55k - $60k
...Senior Deposit Operations Specialist The Senior Deposit Operations Specialist is responsible for overseeing complex operational tasks related... ...discrepancies. Report closures, account abuse, and fraud to account verification companies. Verify, process and release...FraudWork experience placementWork at officeImmediate start- ...Head of Payments About the Company A rapidly growing Vertical ERP software company... ...establishing and operationalizing risk, fraud, and compliance programs, and negotiating... ...stakeholders. Travel Percent Less than 10% Functions ~ Operations ConfidentialFraud
$57.4k - $86.1k
...Federal Reserve Bank of New York is seeking a highly skilled individual to manage customer relationships and collateral custodial operations. This position involves monitoring collateral values, processing securities transfers, and ensuring compliance with regulatory...Suggested- FashionUnited in Boston is looking for a detail-oriented finance professional to provide substantial operational support to the credit and finance teams. The ideal candidate will have 3-5 years of accounts receivable experience and proficiency in various tools, including...
- ...Director of Payments About the Company Rapidly-growing financial technology (FinTech... ...the company's payment strategies and operations, with a focus on empowering users in the... ...management, business intelligence, and payment fraud risk functions and will engage directly...Fraud
$100k - $170k
...impact, hybrid team responsible for the operational backbone of the bank’s digital banking functions... ...the critical flow of deposit and payment systems (ACH, Wire, Debit, and Check),... ...optimize operational processes. Risk & Fraud Management: Architect and oversee robust...FraudTemporary workWork at office- Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth—it’s the "supercharger" that enables our 30... ...). Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor’s degree in...FraudWork experience placementWork at officeRelocationRelocation package
$56k
...certain financial institutions, providing financial services and payments, playing a leadership role in the payments industry, and... ...trust, leadership, and excellence. This job is essential to Bank operations and will be an onsite role in a production/manufacturing environment...Full timeWork experience placementWork at officeShift work$82.5k
...Difference You Make The Manager, Claims & Fraud Operations is responsible for leading and... ...team of fraud investigators and senior specialists. Establish performance standards aligned... ...Knowledge of fraud detection systems, payment processing systems, and operational back...FraudWork experience placementShift work- ...Position Overview The Video & Data Analyst is the backbone of our operations department. Analysts are responsible for reviewing, monitoring,... ...(POS) transaction data for discrepancies, internal theft, fraud, etc. Analyze business trends through video surveillance to determine...FraudWork from homeFlexible hours
$96k - $129k
...We are seeking a talented Deposit Operations Manager to join our Operations team.... ...deposit operations team (including IRA Specialist, Electronic Payments Specialist, and Consumer Deposits... ...- Partner with Financial Crimes and Fraud teams to strengthen detection and response...FraudWork experience placementWork at officeFlexible hours$45k - $60k
...right place to build a fulfilling career. Position Summary The Operations Specialist - Capital Actions Reorg is responsible for performing... ...account profile requests for Corporate Actions Processing Payments Manual entry of payments onto the Corporate Actions platform...Work experience placementLocal area- ...cancellations, and modifications accurately and efficiently. Process payments and maintain accurate records of guest transactions. Address... ...and efficiency improvements within the housekeeping operation. Collaborate with other departments, including front office,...Temporary workWork experience placementLocal areaShift workWeekend workWeekday work
- ...experienced administrative support professional to assist its credit and finance teams in Boston, MA. The role focuses on customer accounts, payment processing, and compliance assurance while fostering collaboration and efficiency. The ideal candidate has 3-5 years of accounts...Work at officeFlexible hours
- ..., Pembroke & Co. is the superior solution for loss prevention, operational excellence, and consulting. We have a culture built on the ethics... ...(POS) transaction data for discrepancies, internal theft, fraud, etc. Analyze business trends through video surveillance to determine...FraudWork from homeFlexible hours
- The Federal Reserve Bank of Boston is seeking a dedicated professional to ensure the smooth operation of payment systems. In this role, you’ll manage day-to-day operations, support teams, and serve as a point of contact for customer service-related issues. Ideal candidates...Full timeFlexible hours
- ...detail-oriented professional to provide administrative support to credit and finance teams in Boston, MA. The role includes processing payments, managing customer accounts, and ensuring compliance with financial regulations. Candidates should have 3-5 years of experience in...
$57k - $72k
...Come join us for the ride! Role overview The Associate People Operations Specialist provides administrative and operational support across... ...invoice tracking, and the processing and reconciliation of payments across approximately 20 vendors (including medical, dental,...Flexible hours- ...Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine® Solutions, Fedwire... ...®1, FedACH®, Check Services, and the FedNow® Service. FRFS operates as a fully integrated organization with groups dedicated to customer...Interim roleImmediate startFlexible hoursShift work
$20 - $22 per hour
...Job Description Job Description The Payment Operations Specialist I performs routine payment transaction processing and maintenance activities to support accurate member records and transaction integrity. This entry-level role focuses on learning policies, procedures...Flexible hours- ...Full-time Description The Deposit Operations Assistant Manager is responsible for assisting... ..., Wires, Share Draft processing, Stop payments, and ACH Disputes. Oversee debit, and... ..., and monitoring data to recognize fraud trends and alerts with a focus on minimizing...FraudFull timeTemporary workWork experience placementWork at office
$65k - $80k
...Design (MassArt) in Boston is seeking an Administrative and Operations Specialist to provide support for Graduate Programs and Continuing... ...Education divisions. This role involves coordinating contracts, payments, and operational workflows while ensuring effective...$62.53k - $71.9k
CARB-X Financial Operations Specialist Location: Remote (Worldwide) Position Type: Full-Time/Regular Salary Range: $62,525.00-$71,900.00 Position... ...‑X with Account Payable and Sourcing/Procurement. Manage payment timelines and ensure that all invoices are paid in a timely...Full timeFor contractorsRemote workWorldwide$96k - $144k
...educational mindset. The Compliance Operations Analyst plays a key role in... ...alerts and incidents with Specialists and peers; participate... ...in the loop. Anti-abuse and fraud prevention tools— proven experience... ...roles, equity, sign-on payments, and a comprehensive range of...FraudTemporary work$115k - $130k
As the Payments Product Manager, you will own the strategy and execution... ...product manager, payments operations, payments analyst, product analyst, or implementation specialist working with payment or... ...and risk concepts such as PCI, fraud prevention, and chargebacks...FraudLocal area- ...don't just plan media, we understand audiences, their motivations, and the emotional context in which brands show up. The Ad Operations Specialist plays a critical leadership role in bringing that philosophy to life. The Ad Operations Specialist plays a critical role in...
- ...more than 900 independent companies in over 50 countries and operating more than 800 laboratories. Eurofins offers a portfolio of over... ...the past 20 years. Job Description We are seeking an Operations Specialist to provide essential operational support to the US Drug...Full timeContract workPart timeWork at officeMonday to FridayDay shiftAfternoon shift
$195.42k - $370.53k
...currently seeking a Director, Banking and Payments IT M&A – Due Diligence, Integration and... ..., entanglementidentification, operating model definitions, synergies, and Day one... ...includingcard networks, core banking platforms, fraud platforms, and modern cloud-nativebanking...FraudFull timeH1bLocal area
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