Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract
RemoteContract1–3 yrsPosted 3 weeks ago
Junior risk contract role at Careers at Tide. Needs 1–3 years. Remote.
About the role
The Enforcement team plays a vital part in tackling fraud and financial crime with a strong emphasis on disrupting perpetrators via external reports to law enforcement agencies and handling inbound requests from the authorities. This role is a key element of our Fincrime Intelligence and Investigative Reporting (FIR) Team.
What you'll do
- Collate information relating to all types of financial crime for inclusion within reports to Law Enforcement Agencies, including SAR submissions
- Use various enforcement techniques to disrupt bad actors who try to use Tide or target our members
- Be confident in calling out potential efficiencies in our tools and processes used for Enforcement and Reporting
- Manage your own case load to meet performance targets
- Consistently reach the targets for Productivity and Quality
What you need
- Reporting
- AML
- Learning and development
- Insurance