About the job
ABOUT TIDE
At Tide, we empower SMEs to optimize their operations by providing not only business accounts and essential banking services but also a robust suite of integrated administrative solutions, including invoicing and accounting.
With a mission to revolutionize the small business banking landscape, Tide has amassed over 1.8 million members across the UK, India, Germany, and France.
Utilizing cutting-edge technology, our solutions are specifically designed for SMEs. We offer swift onboarding, competitive fees, and innovative features, all aimed at making data-driven decisions that allow our members to save valuable time and money, enabling them to focus on what they love.
Tide facts:
- Accessible to SMEs in the UK, India, Germany, and France
- Over 1.8 million members: 800,000 in the UK and 1,000,000 in India, with rapid growth
- More than $300 million raised in funding
- A diverse workforce of over 2,500 Tideans globally
- Headquartered in Central London with a member support and technology center in Sofia, Bulgaria, and additional tech centers in Serbia, Romania, Lithuania, and Hyderabad, along with offices in Gurugram, New Delhi, Berlin, Paris, and Luxembourg.
ABOUT THE TEAM:
The Enforcement team is crucial in combating fraud and financial crime, focusing on disrupting offenders through external reports to law enforcement agencies and managing inbound requests from authorities.
ABOUT THE ROLE:
As an integral member of our Fincrime Intelligence and Investigative Reporting (FIR) Team, you will play a vital role in prioritizing our genuine members by reporting potentially suspicious activities to the appropriate authorities and implementing strategies to thwart criminal activities. You will also have the opportunity to participate in broader Financial Crime initiatives that mitigate risk to Tide and allow our members to focus on their core business activities.
As a Fraud Reporting and Enforcement Analyst, your responsibilities will include:
- Gathering information related to all forms of financial crime for inclusion in reports to Law Enforcement Agencies, including SAR submissions
- Employing various enforcement techniques to disrupt malicious actors targeting Tide or our members
- Identifying potential efficiencies in the tools and processes utilized for Enforcement and Reporting
- Managing your own caseload to achieve performance targets
- Consistently meeting established targets for Productivity and Quality
- Recommending enhancements for process improvements

