Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

Join Tide, a rapidly growing fintech company that is transforming the small business banking market. As an Enforcement and Reporting Analyst, you will play a key role in tackling fraud and financial crime, ensuring that Tide puts its genuine members first. You will be responsible for collating information related to financial crime, using enforcement techniques to disrupt bad actors, and managing your own case load to meet performance targets. The ideal candidate will have 1 to 3 years of experience in a financial crime-related role and a proactive approach to finding effective solutions.

• Collate information relating to all types of financial crime for inclusion within reports to Law Enforcement Agencies, including SAR submissions.
• Use various enforcement techniques to disrupt bad actors who try to use Tide or target our members.
• Manage your own case load to meet performance targets and consistently reach the targets for Productivity and Quality.