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Fraud Detection Specialist (Transaction Monitoring)

Location: Sofia
Department: Financial Crime
Employment Type: Full-time

Your team

As a Fraud Detection Specialist (Transaction Monitoring) at Tide (fondly referred to as a Tidean, a mighty challenger of the banking world) you’ll join an ambitious team of highly motivated, talented Tideans who love to collaborate, and are driven by helping people achieve their business ambitions. We live and breathe our values, which are to put our members first, work as one team and be data driven, as part of our team, they’ll matter to you too.

As part of this team, you would be working closely with our Financial Crime Analysts. You’ll be responsible for monitoring a variety of transaction types across our customer base, including cash deposits, withdrawals, faster payments and card payments. This role is an important part of our monitoring and helps identify any suspicious activity that require further investigation.

About You

Let’s not beat around the bush. We’re an international scale up, we’re busy! If fast paced environments, cross team exposure, inquisitive freedom and the ability to have a real impact on a rapidly growing scale up appeals to you, then you already have the mind of a Tidean. If you have that along with the following experience, we’d love to hear from you.

The non-negotiables:

  • Analysing transactions across a variety of payment types to look for signs of financial crime including money laundering and terrorist financing
  • Sanction screening some payments
  • Developing and seeking ways to improve the tools and process for transaction analysis
  • Using a variety of tools to analyse transactions in different ways, including thematic reviews

The highly desirables:

You need a good eye for detail to be able to identify suspicious activity among transaction data. You don’t need to have done transaction monitoring before, but you need to be able to pick things up quickly, analyse information, be good with data, and be inquisitive.

About Tide

Tide is the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. That’s not an unfounded boast – we have over 150,000 members (what we like to call our customers, over two percent market share, and have raised over £120m in funding.

We’re also the leading provider of SME business accounts in the UK. Why? Because we’re solving a real-world problem by being passionate about helping our Members.

SMEs have been underserved and overlooked by traditional banks for years. In an entrepreneurial age where everyone is expected to take a shot, traditional banks have not evolved with the needs of the market. That’s where Tide comes in.

With quick on-boarding, low fees, and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money.