Analyst, Proactive Investigations, FIR, UK (6 month contract)
RemoteContract1–3 yrsPosted 3 weeks ago
Junior analyst contract role at Careers at Tide. Needs 1–3 years. Remote.
About the role
Here at Tide, we are looking for proactively minded and accomplished Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation. We need a passionate and experienced individual, who will help ensure Tide is taking all the relevant steps to prevent all aspects of financial crime.
What you'll do
- Using advanced technology, all solutions are designed with SMEs in mind
- Have a keen eye for relevant information, identifying trends, correlations and patterns and deriving insights from your analysis
What you need
- AML
- Learning and development
- Stakeholder management