Fraud Analyst at Tide

Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime activity

Analyse transactions, customer behaviour, and supporting documentation to identify fraud typologies and patterns

Review alerts generated by fraud monitoring systems and take appropriate action

Assess source of funds and source of wealth where required

Liaise with internal teams to resolve cases efficiently

Communicate with external parties such as banks, payment providers, and law enforcement when necessary

Make clear, well-reasoned decisions in line with internal policies and regulatory expectations

Maintain accurate case notes and investigation records

Tide