Description
As an Investigative Reporting Analyst at Tide, you'll play a crucial role in the newly established Fincrime Intelligence and Reporting function.
You'll be responsible for:
- Achieving and maintaining formal accreditation to carry out specific responsibilities on behalf of Tide's Nominated Officer
- Collating information and writing comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement Agencies
- Supporting complex, proactive investigations by ensuring the right information is reported at the right time to external partners
- Providing assurance by reviewing the outcomes and decisions of cases
- Providing feedback, leading workshops, and training sessions
- Identifying potential efficiencies in tools and processes, making recommendations for process improvements
- Managing your own case load to meet performance targets
- Establishing good relationships with various departments throughout the organisation
We're looking for a proactively minded Investigative Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. The ideal candidate will have:
- 1 to 3 years of experience in financial crime investigations
- Hands-on experience writing and submitting suspicious activity/transaction reports
- Working knowledge of the UK reporting regime
- Strong stakeholder management skills and exceptional communication skills
In return, you'll get:
- Competitive Salary
- Self & Family Health Insurance
- Term & Life Insurance
- OPD Benefits
- Mental wellbeing through Plumm
- Learning & Development Budget
- WFH Setup allowance
- 15 days of Privilege leaves
- 12 days of Casual leaves
- 12 days of Sick leaves
- 3 paid days off for volunteering or L&D activities