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Axos Bank

Digital bank offering integrated financial services

Deposit Operations Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSan Diego, CA, USA$20 - $27 /hrIn-person

About the Job

Requirements

  • At least 4 years of banking experience in a retail or operational environment.
  • Knowledge of banking products and services.
  • Strong verbal and written communication skills.
  • Attention to detail and the ability to multitask.

Responsibilities

  • Review, investigate, and take action on potential fraud cases and alerts to mitigate loss.
  • Monitor and arrange recovery of losses incurred by fraudulent activities.
  • Take action on questionable accounts by restricting or closing them, or rejecting the opening of new accounts.
  • Assist account holders who are victims of fraudulent activity.
  • Maintain working knowledge of fraud prevention guidelines and techniques.
  • Communicate by phone, email, or letters with other bank employees, account holders, and financial institutions.
  • Escalate questionable activity by submitting a Questionable Activity Report.
  • Verify adherence to bank policies, operating procedures, and processes.

About the Company

Axos Bank

Digital bank offering integrated financial services

Axos Bank is a financial institution that offers banking, investing, clearing, and custody services in a single platform. It provides traditional banking products for individuals and businesses, and integrates services across money management, investment, and settlement functions to simplify finances. The company operates as a digital-first bank, aiming to connect multiple financial services under one provider rather than requiring customers to use several firms. Its product approach centers on merging banking with other financial services to create a unified experience—one firm with many ways forward. Axos’s goal is to make money work smarter for customers by offering accessible, connected financial solutions and broadening the scope of what a bank can do for individuals, businesses, and institutions.

Company size
501-1,000
Company stage
Not listed
Total funding
Not listed
Headquarters
San Diego, CA
Founded
1999

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