✨ The Role in One Sentence

Tide is seeking a Transaction Monitoring Analyst to investigate frauds and scam activities, analyze transactions, and ensure regulatory compliance.

📋 What You'll Likely Do

• 60%: Conduct thorough investigations into Authorised Push Payment (APP) scams, account takeover, and other types of fraud.

• 20%: Ensure compliance with relevant banking regulations and industry standards.

• 20%: Communicate with Tide members and resolve their queries in a timely manner.

🧑‍💻 Profiles Doing This Job

• High Priority: Minimum 1+ year of Fraud/Investigation experience.

• High Priority: Keen interest in Transaction Monitoring, Financial Crime or Fraud.

• High Priority: Excellent communication and interpersonal skills.

📈 How This Role Will Look on Your CV

• Conducted fraud investigations in a fast-paced fintech environment.