Manager Analytics Fraud

Lead fraud analytics within Tide's ongoing monitoring function, balancing fraud losses, customer friction, and regulatory obligations while improving processes, shaping the fraud analytics roadmap, communicating strategy, and managing daily analytics operations.

Responsibilities

  • Identify and quantify data-driven decisions to reduce fraud exposure
  • Balance fraud losses, user friction, and regulatory obligations
  • Translate compliance and business requirements into solutions
  • Identify process improvement opportunities
  • Contribute to the fraud analytics roadmap
  • Articulate fraud analytics strategy to the business
  • Lead daily analytics processes
  • Ensure fraud risks are mitigated and KPIs are met
  • Communicate financial crime processes to stakeholders

Requirements

  • 4+ years of experience in analytics
  • Financial crime experience preferred
  • Strong SQL skills
  • Strong Excel skills
  • Data visualisation skills
  • Python preferred
  • Experience handling complex data structures from multiple sources
  • Experience in rule building, back testing, and optimisation
  • Experience with fraud compliance and regulation
  • Ability to adapt in a fast-changing environment
  • Clear communication and stakeholder management
  • Business process experience advantageous

Benefits

  • Flexible working arrangements
  • Remote work from home or anywhere in the home country
  • Work from a different country for 90 days of the year
  • 25 days paid annual leave
  • 3 paid days off for volunteering or L&D activities
  • Commission-based bonus structure
  • Extended maternity and paternity leave
  • Personal L&D budget
  • Additional health and dental insurance
  • Mental wellbeing platform
  • Fully covered Multisports card
  • Food vouchers
  • Office snacks, light food, and drinks
  • WFH equipment allowance

See also

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