Strategic Fraud Prevention Specialist

Strategic Fraud Prevention SpecialistIn today's digital landscape, the detection and prevention of fraudulent activity across millions of eCommerce transactions are critical to maintaining trust in online marketplaces. We seek a highly skilled Program Manager II to lead our efforts in identifying and neutralizing new and growing fraud threats.Our...

Job DescriptionDescriptionThe Risk and Fraud Analyst will be responsible for identifying and mitigating risks associated with fraudulent activities. This role requires a keen analytical mindset to assess transaction patterns and implement effective fraud prevention strategies.Responsibilities- Analyze transaction data to identify patterns indicative of...

Job Title Fraud Risk Analyst Experience Required 58 Years Industry Banking Non-Banking Financial Company NBFC Position Overview The Fraud Analyst is responsible for identifying monitoring and investigating suspicious activity to prevent fraud-related losses The ideal candidate will have a solid understanding not only of fraud risk management but...

Medical Coding ProfessionalKey Responsibilities:Review patient medical records to identify incorrectly coded services and diagnoses.Develop and maintain a program to prevent fraud, waste, and abuse in the healthcare system.Conduct audits to identify potential cases of fraud, waste, and abuse perpetrated by healthcare providers, facilities, pharmacies,...

Protecting Trust in E-CommerceWe are on a mission to safeguard the world's largest online marketplace. Our team identifies and prevents fraudulent activities across hundreds of millions of transactions globally, ensuring every financial transaction is secure while maintaining transparency for legitimate customers.Risk Analysis ExpertisePerform complex data...

Job Title: Fraud Operations SpecialistLocation: Worldwide, with the possibility of remote workJob Type: FulltimeYears of Experience: 2+ years in a similar roleAbout the Job:We are seeking a highly analytical and detail-oriented professional to join our Fraud Prevention team as a Fraud Operations Specialist. This role will play a critical part in monitoring,...

Abuse Prevention Specialist OverviewOur team focuses on maintaining selling partner trust, preventing various forms of seller and vendor abuse, and reinforcing customer trust in our store.Key Responsibilities:

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Real Time Money Mules Operations SpecialistA challenging career opportunity has emerged for an experienced professional to join our team in the role of managing money mule risk.Job DescriptionWe are seeking a seasoned professional with expertise in designing and deploying policies, procedures, and strategies to minimize fraud risk.The ideal candidate will...

ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the...