Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

Join Tide, a fast-growing fintech company that is transforming the small business banking market. As a Fraud Investigations Analyst, you will conduct end-to-end investigations into suspected fraud and financial crime activity, analyze transactions and customer behavior, and contribute to fraud prevention initiatives. This is a 6-month contract position based in the UK.

• 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 (account restrictions, closures, clearlisting).

• Seniority: Mid Level
• Languages: English