Analyst, Bank Payments AR&I, Preventive Fraud

Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud.

This role is a key element of our Ongoing Monitoring team sitting within the first line of defence (1LOD). You ll be responsible for ensuring we detect suspicious fraudulent activity, whilst providing great service to our members., You ll do this through monitoring transactions and behaviours across our member base, whilst spotting and investigating potentially suspicious activity. We are looking for someone who is passionate about preventing fraud , who will help reduce risk to Tide, and let our members get back to doing what they love.