Fraud Investigation Analyst UK/Europe (6 months contract)

Join Tide, a rapidly growing fintech company that is transforming the small business banking market. As a Fraud Investigation Analyst, you will be responsible for investigating fraud and scam activities, analyzing transactions, gathering evidence, and working closely with internal teams and external partners to detect and prevent fraudulent activities. You will also interact with Tide members and resolve their queries promptly. This is a 6-month contract position with a competitive salary and various benefits.

• Investigating fraud and scam activities, analyzing transactions, and gathering evidence.
• Raising chargeback requests on behalf of members, responding to queries from finance partners.
• Ensuring compliance with relevant banking regulations, making fair decisions based on investigations.