Analyst, Investigations, Fraud, UK - Hyderabad

This is a permanent job opening with one of our MNC Client requiring strong knowledge in SQL and flexible shifts. · ...

The Insurance Fraud Investigator is responsible for Identifying investigating and preventing fraudulent insurance claims by conducting detailed investigations field verification data analysis and coordination with internal and external stakeholders. · The role ensures compliance ...

The incumbent is responsible for end-to-end closure of incidents reported as fraud. · Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, · conducting ...

ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · Tid ...

We re looking for someone to join us on our exciting scale up journey and be a part of something special. · We are wanting passionate Tideans to drive innovation and help build a best-in-class platform to support our members. · You will be comfortable in ambiguous situations and ...

ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · Tid ...

We are wanting passionate Tideans to drive innovation and help build a best-in-class platform to support our members. You will be comfortable in ambiguous situations and will be able to navigate the evolving FinTech environment.This is an exciting opportunity for someone who is p ...

This is an exciting opportunity for someone who is passionate about Fraud and Financial Crime, leading teams, and using technology and data to constantly improve processes and service. This position will suit a proven operational team leader who is keen to join a fast growing Eur ...

Fraud Prevention will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. · ...

We are looking for someone to join our exciting scale up journey as Fraud Investigations Team Lead. This role will suit a proven operational team leader who is keen to join a fast growing European-focused Fintech. · Managing the Fraud teams, part of Tide's first line of defence · ...

Managers - Investigations set the vision direction and culture of their teams by managing individual and team performance expectations and goals. · 1+ years of operational and/or retail management experience · 1+ years of team management experience · ...

This is an exciting opportunity for someone who is passionate about Fraud and Financial Crime, · leading teams, · and using technology and data to constantly improve processes and service. · This position will suit a proven operational team leader who is keen to join a fast growi ...

Fraud Prevention will be responsible for investigating and eliminating online ecommerce risk. · ...

Fraud Prevention will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. · ...

· Managers - Investigations set the vision, direction and culture of their teams by managing individual and team performance expectations and goals. · ...

Selling partner risk investigator will be responsible for investigating and eliminating online ecommerce risk. They will have experience in ecommerce payments space and previous trust and safety experience. · ...

· ...

Managers - Investigations set the vision, direction and culture of their teams by managing individual and team performance expectations and goals. · ...

Hiring for Process Trainer/ Quality Analyst for Credit Card Disputes and Fraud Investigations International Voice Banking Process. · ...

Hiring for Team Leader/ SME for Credit Card Disputes and Fraud Investigations International Voice Banking Process. · Must have exp in Credit Card Disputes and Fraud Investigations for any International Banking Voice Process. · ...