✨ The Role in One Sentence

Tide is seeking an Analyst, Alert Review to undertake profile reviews, analyze risk data, and monitor compliance within acquiring products.

📋 What You'll Likely Do

• 30%: Undertake full profile reviews based on suspicious triggers or periodic timeframes.

• 30%: Own the analysis of risk data, identify trends, and develop an in-depth understanding of the risk profile.

• 40%: Monitor compliance with acquiring products’ risk appetite and identify areas of improvement.

🧑‍💻 Profiles Doing This Job

• High Priority: 2 to 3 years of experience in Fraud, Financial crime, and/or Credit Risk.

• High Priority: Strong understanding of risks and relevant controls involved in B2B merchant onboarding.

• High Priority: Proficiency with analytical tools and visualization software (e.g., Excel, Tableau, Looker).

📈 How This Role Will Look on Your CV

• Enhanced risk management processes and improved credit performance across Tide.