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Tide is a fintech platform serving SMEs across the UK, India, Germany, and France with business banking and administrative solutions. With over 2 million members and $300M+ in funding, Tide is rapidly expanding its compliance and fraud prevention capabilities.
This role leads the Fraud Analytics programme within Tide's Ongoing Monitoring team (first line of defence operations). You will manage day-to-day analytics processes focused on detecting and preventing sanctions violations, money laundering, terrorism financing, tax evasion, bribery, corruption, money mule activity, and fraud.
Key responsibilities include:
- Owning complex, data-driven business decisions to reduce fraud exposure and balance fraud losses against user friction and regulatory obligations
- Collaborating cross-functionally with analysts, team leaders, product managers, data scientists, and operations managers across multiple geographies
- Identifying and quantifying improvement opportunities to compliance processes; contributing to the Fraud Analytics roadmap
- Building and leading analytics processes to ensure fraud risks are mitigated efficiently and KPIs are met
- Translating compliance and business requirements into innovative analytical solutions
- Communicating fraud strategy and complex financial crime concepts to senior stakeholders and non-technical audiences
Required qualifications:
- 4+ years analytics experience, preferably in financial crime or compliance
- Strong SQL, Excel, and data visualization skills; Python preferred
- Experience with rule building, backtesting, and optimization
- Knowledge of fraud compliance and regulatory frameworks
- Ability to handle complex data structures from multiple sources
- Clear communication skills and ability to adapt in fast-changing environments
- Experience building, documenting, and optimizing business processes is advantageous
Tide offers flexible hybrid working with the ability to work remotely from home or anywhere within your home country.
