Fraud Operations Investigator: Risk & Resolution
Axiom Bank, N.A.
Axiom Bank, N.A. is seeking a skilled fraud operations professional in Town of Florida, New York. The role involves investigating fraud claims across multiple banking services, ensuring compliance with Regulation E, and mitigating fraud risk. The ideal candidate will possess a minimum of 2 years in banking or fraud operations, excellent analytical abilities, and strong communication skills. This dynamic position offers 12 paid holidays, generous paid time off, and multiple insurance benefits, along with a hybrid work arrangement. #J-18808-Ljbffr Axiom Bank, N.A.
- ...Responsible for assisting with fraud and security related... ..., reporting, and resolution of fraud related... ...as they relate to bank operations, through ongoing training... ...AND RESPONSIBILITIES Investigate, review and analyze cases... ..., ethical and Bank risk mitigation requirements...OperationsRiskBank staffWork at office
$19.18 - $23.99 per hour
...Job Summary Settlement Resolution Specialist provides senior-level guidance... ...related to errors in fraud and non‑fraud chargeback processing... ...teams—Client Delivery, CGE, Operations, Compliance, Legal, and... ...with Settlement/Finance and Risk units. Perform account charge...OperationsRiskHourly payLocal areaRemote workFlexible hours$19.18 - $23.99 per hour
...throughout North America, operating with velocity to help... ...:**The **Settlement Resolution Specialist** provides... ...in the processing of fraud and non-fraud chargebacks... .../Finance and Risk units to resolve issues... ...in furtherance of an investigation, proceeding, hearing,...OperationsRiskLocal areaFlexible hours- Certified Epic Resolute HB App Analyst page is loaded## Certified Epic Resolute HB App Analystlocations... ...knowledge of hospital inpatient billing operations.* Prior experience with Epic’s Resolute... ...build and workflow design, and tracking risk/issues and requests.* Comprehends and...OperationsRiskWork at office
- ...potential problems before they occur so that risk‑handling activities may be planned and... ...actions; careful evaluation and prudent resolution of actual and potential legal claims... ...and recurring basis or sustained keyboard operations. Unavoidable Hazards (Work Environment)...OperationsRiskFull time
- ...objectives. Monitor program progress, identify risks, and implement mitigation strategies to... ...executive‑level reporting. Drive issue resolution and decision‑making processes to... ...Collaborate with engineering, product, operations, and leadership teams to achieve program...OperationsRisk
- ...offers business intelligence, risk management, compliance, and... ...risk, and customer service operations. Aperia’s clients include banks... ...Experience in conflict resolution Process orientation with emphasis... ...to submit to a background investigation and drug test as part of the...OperationsRiskFull timeImmediate startMonday to FridayFlexible hoursNight shift
- ...state of Florida. Job Summary The Senior Fraud Analyst helps protect Seacoast National... ...online fraud. Monitor and review fraud risk, unique or highly complex exceptions generated... ...inquiries, and elevate appropriately to Investigations. Provide research and investigative...RiskWork at office
- ...management, supply chain, legal, EHS, QA/QC, operations, communications, regulatory, security,... ...placement, development and conflict resolution. Structure, lead, and/or assist in leading... ...resource plan, budget, lessons learned, risk plan, quality plan, safety plan,...OperationsRiskFor contractorsWork experience placement
- ...sales, controls labor, and food costs. Operations Management Maintain operational standards... ...the Restaurant Support Center; ensure all risk management issues comply with company... ...Strong interpersonal skills and conflict resolution skills Strong leadership skills and ability...OperationsRiskDay shiftAfternoon shift
- ...functions for CFM engine and module repair operations within an FAA/EASA approved MRO... ...on inspection methods, non-conformance resolution, and repair dispositions. Leadership & People... ...training programs. Continuous Improvement & Risk Management: Drive continuous improvement...OperationsRiskWork at officeFlexible hoursShift work
- ...Manager to oversee post-construction warranty operations, turnover activities, and closeout... ...records of claims, repairs, costs, and resolutions. Ensure compliance with builder warranty... ...vendors and subcontractors. Quality Control & Risk Management Identify recurring...OperationsRiskFor subcontractor
- ...constantly evolve and enhance our service delivery. As a People Operations Specialist, you will play a crucial role in supporting and... ..., capturing subject matter expertise and ensuring resolution against at‑risk or breach of SLAs Empower employees to self‑serve their HR...OperationsRiskShift work
- Axiom Bank is hiring a Fraud Operations Specialist located in New York. The successful candidate will investigate and resolve various fraud claims, ensuring compliance with regulations and strong customer support. This position offers a full time schedule with benefits...OperationsFull time
- ...engagement. This role manages day‑to‑day operations supporting planning, training,... ...program status reports, financial updates, risk assessments, and other required documentation... ...frameworks. Expertise in communication, issue resolution, requirements management, and risk/...OperationsRiskContract workLocal areaFlexible hours
- ...translate throughout their careers. Risk Management Analyst Position... ...timely, cost‑effective resolution; accurate reserving;... ...and resolution strategies (investigation plans, motion/pleading strategy... ...with Legal, Risk Management, Operations, Asset Management, and business...OperationsRiskWork at officeLocal area
- ...Responsibilities And Accountabilities Investigate and resolve fraud claims and suspicious... ...provisional credit, final resolution, customer notification,... ...patterns, high-risk login behavior, device changes... ...and coordination with ACH operations in accordance with NACHA rules...OperationsRiskTemporary workCasual workWork at officeRemote workMonday to FridayAfternoon shift
- ...development, compliance, and HR operations.The Director serves as a trusted... ...on employee relations matters, investigations, corrective actions, and conflict resolution.* Ensure fair, consistent, and legally... ...requirements.**Compliance and Risk Management*** Maintain...OperationsRiskLocal area
- ...accelerate the world’s energy transition. We operate as one team, pushing toward our... ...Power equipment, ensuring effective investigation, commercial resolution, cost recovery, and customer... ...business reviews. Participate in project risk and opportunity reviews. Ensure...OperationsRiskContract workFor contractors
- ...-driven Hotel Manager to lead the daily operations of our beachfront hotel while providing... ...policies, and safety requirements. Oversee risk management initiatives and emergency... ...communication, interpersonal, and conflict‑resolution abilities. Strong organizational and...OperationsRiskFull timeWork at officeLocal area
- ...overall management of IPEX operations in their assigned facility.... ...information to create long‑term resolutions and corrective actions to... ...of controls for significant risks (Reference HSE 58.0). Participate... ...on how to effectively investigate an accident/incident as outlined...OperationsRiskFor contractorsLocal area
$107k - $115k
...leadership and oversight of the loan servicing operations for the credit union's consumer,... ...optimizing member experience, managing risk, and maintaining strong internal controls... ...disclosures as applicable, disputes/error resolution, privacy and information security...OperationsRiskFull time$70.1k - $126.2k
...the VP of Compliance Investigations this position assists... ...Investigations in the day‑to‑day operations of the Compliance... ...progression and resolution of the investigative caseload... ...needed. Identifies risks, interprets... ...Certifications Certified Fraud Examiner (CFE) preferred...OperationsRiskFull timePart timeWork at officeRemote workFlexible hours- Area Operations Manager We are seeking an Area Operations Manager to drive our successful business... ...special regional assignments and issue resolution. Monitor area performance indicators... ...quality, safety, recruiting and risk management. Serve as role model in business...OperationsRiskLocal area
$95k - $130k
...office and other global groups to manage risk and deliver world‑class service to our... ...Representation for global markets. Interact with operations groups globally to provide industry‑... ...team. Identification, escalation, and resolution of corporate action issues understanding...OperationsRisk- ...a member of the Estimating Leadership Team driving operational strategy and execution. Provide leadership and oversight... ...strategies. Lead estimate reviews and drive risk/opportunity identification and resolution during the bid process. Review pricing strategy, assumptions...OperationsRiskFor subcontractorShift work
- ...discipline with utility-specific regulatory, operational, and vendor complexity. This role leads... ...Manage change control and scope creep Risk, Issue & Dependency Management Identify... ...and ownership mindset Strong conflict resolution and negotiation skills Decisive but collaborative...OperationsRiskTemporary workFlexible hours
- ...transaction handling and problem resolution processes. Assists the Branch... ...teller and branch daily operations and maintenance transactions... ...customer solutions. Managing Risk – Assessing and effectively managing... ...Effective Communications Fraud Detection and Prevention...OperationsRiskFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...accelerate the world's energy transition. We operate as one team, pushing toward our vision of... ...summary briefings as required. Support risk, issue, and opportunity management by... ...final accounting documentation. Support resolution of claims, outstanding invoices, and change...OperationsRiskContract workTemporary workFor subcontractor
- BankUnited is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves analyzing fraud cases, contacting customers for verification, and ensuring compliance with...Risk
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