Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

Join Tide, a rapidly growing fintech company that is transforming the small business banking market. As an Analyst in the Acquiring AR&I, Preventive Fraud team, you will be responsible for monitoring and analyzing risk data, identifying trends, and ensuring compliance with risk appetite and performance. You will also communicate with cardholders and merchants, document investigation findings, and provide process improvement suggestions. This is a 6-month contract position with a competitive salary and benefits.

• Undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes, and owning the analysis of risk data.
• Monitoring compliance with the acquiring products’ risk appetite, acceptance and risk performance, and identifying unusual merchant behaviors.
• Documenting investigation findings accurately within the case management system, and preparing clear and concise SAR (Suspicious Activity Report) narratives.