Fraud Alert Review Analyst

ABOUT TIDE

At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting.

Tide is transforming the small business banking market and now supports over 2 million members globally across the UK, India, Germany and France.

Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve our mission: to help SMEs save time and money so they can get back to doing what they love.

Tide facts

Tide is available for UK, Indian, German and French SMEs

Over 2 million members: 900,000 UK and 1,100,000 in India and growing rapidly

Over $300 million raised in funding

Over 2,800 Tideans globally

Recognised with Great Place to Work certification three years in a row, and among India’s Top 50 Best Workplaces in Banking, Financial Services, and Insurance in 2026

We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram, New Delhi, Berlin, Paris and Luxembourg

ABOUT THE ROLE

What we’re looking for

Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud.

This role is a key element of our Ongoing Monitoring team sitting within the first line of defence (1LOD). You’ll be responsible for ensuring we detect suspicious fraudulent activity, whilst providing great service to our members., You’ll do this through monitoring transactions and behaviours across our member base, whilst spotting and investigating potentially suspicious activity. We are looking for someone who is passionate about preventing fraud , who will help reduce risk to Tide, and let our members get back to doing what they love.

As an Analyst in Alert Review, Fraud you’ll be

Analysing transactions across a variety of payment types and products, looking for signs of Fraud

Confident in calling out potential efficiencies in our tools and processes used for transaction analysis

Confident in using a variety of tools to undertake different types of reviews and investigations, including open source investigation

Managing your own case load to meet performance targets

Consistently reaching the targets for Productivity and Quality

Make recommendations for process improvements to prevent future occurrences of fraud

Establish good relationships with various departments throughout Tide to ensure good operational synergy

Treating Tide members fairly by taking responsibility to ensure that their needs are met

Conducting phone calls if required when gathering information from our members

WHAT WE ARE LOOKING FOR

You are willing to work in a flexible shift pattern in a 24/7 operational environment.

1 to 3 years of experience in a Transaction monitoring, Fraud risk related role in financial services

A good eye for detail and are able to identify suspicious activity.

Ability to work well as part of a team; decisive; goal-oriented; proactive

A genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude.

You have C1/C2 level of spoken and written English

A keen eye for process improvements, looking how we can work leaner and more robustly.

An analytical mind and are able to digest large data sets and spot patterns and trends with ease

A quick learner, explorer, multitasker and are happy to be in the defined shift

Exceptional communication skills, written and verbal. Are able to communicate with our members (including via telephone) , internal stakeholders & regulatory bodies i