Payments Fraud & Risk Operations Associate
Listed on 2026-10-12
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Finance & Banking
Banking Operations, Banking & Finance, Risk Manager/Analyst, Financial Crime
Axos Bank is seeking an analytics-driven Commercial Deposit and Risk Operations Associate to monitor and investigate fraud across wire, ACH, checks, and real-time payments. You will review real-time alerts, determine action on transactions, and collaborate with compliance to uphold NACHA rules and banking regulations.
The role emphasizes rapid decision-making, strong communication, and cross-functional coordination with Operations and Risk teams to protect clients and the bank from loss.
The Payments Fraud & Risk Operations Associate position in the Finance, Marketing & Media field is open for applications.
This role, Payments Fraud & Risk Operations Associate at Axos Bank, could be your next move.
Are you ready to take on the Payments Fraud & Risk Operations Associate role at Axos Bank?
We would love to welcome a new Payments Fraud & Risk Operations Associate to our organisation in San Diego, CA, United States.
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