✨ The Role in One Sentence

Tide is seeking an Analyst, Alert Review, Fraud to analyze transactions, identify fraud, and improve processes in a 24/7 operational environment.

📋 What You'll Likely Do

• 40%: Analyze transactions for signs of fraud across various payment types and products.

• 30%: Manage case load to meet performance targets and maintain productivity and quality.

• 30%: Make recommendations for process improvements to prevent future fraud occurrences.

🧑‍💻 Profiles Doing This Job

• High Priority: 1-3 years of experience in transaction monitoring or fraud risk in financial services.

• High Priority: Strong analytical skills and attention to detail to identify suspicious activity.

• High Priority: Excellent communication skills, both written and verbal.

📈 How This Role Will Look on Your CV

• Enhanced fraud detection and prevention skills in a fast-paced fintech environment.