Analyst, Proactive Investigations, FIR, UK (6 month contract)

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

• 1–3 yrs of experience
• AML
• Learning and development
• Stakeholder management
• Any graduate