Proactive Investigations Analyst

Who you are

You have a solid background in financial crime investigations, with a keen understanding of fraud and risk mitigation strategies. Your experience has equipped you with the skills necessary to analyze complex financial data and identify potential risks effectively. You are proactive in your approach, always looking for ways to enhance processes and prevent financial crime. You thrive in a collaborative environment, working closely with various teams to ensure compliance and security in financial operations. Your attention to detail and analytical mindset allow you to conduct thorough investigations and make informed decisions based on your findings.

Desirable

Experience in a financial services environment is a plus, as is familiarity with regulatory requirements related to financial crime. You may also have knowledge of advanced investigative techniques and tools that aid in the detection of fraudulent activities. A background in data analysis or risk assessment can further enhance your ability to succeed in this role.

What you'll do

As a Proactive Investigations Analyst at Tide, you will be responsible for conducting comprehensive investigations into financial crime incidents. You will analyze transaction data and customer behavior to identify patterns indicative of fraud. Collaborating with cross-functional teams, you will develop and implement strategies to mitigate risks and enhance the overall security of Tide's operations. Your role will involve preparing detailed reports on your findings and presenting them to stakeholders, ensuring that all relevant parties are informed and engaged in the prevention of financial crime.

You will also stay updated on industry trends and regulatory changes, adapting your investigative techniques accordingly. Your insights will contribute to the continuous improvement of Tide's fraud prevention measures, helping to protect both the company and its customers from financial crime. You will play a crucial role in fostering a culture of compliance and security within the organization.

What we offer

At Tide, we value diversity and are committed to creating an inclusive workplace. You will have the opportunity to work in a dynamic environment where your contributions are recognized and valued. We offer competitive compensation and benefits, along with opportunities for professional development and growth. Join us in transforming the small business banking market and making a meaningful impact on the lives of our members. We encourage you to apply even if your experience doesn't match every requirement, as we believe in the potential of every individual to contribute to our mission.