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Tide

Freemium digital banking for small businesses

Manager Analytics - Fraud

Claims AdjudicationUpdated on Nov 11
Full-timeRemote in Bulgaria

About the Job

Requirements

  • At least 4 years of experience in analytics.
  • Strong SQL, Excel, and data visualization skills, with the ability to handle complex data structures from multiple sources.
  • Experience building rules, back testing, and optimization.
  • Experience with fraud compliance and regulation.
  • Ability to adapt to a fast-changing environment and business challenges.
  • Ability to communicate clearly with other parts of the business, explain financial crime and processes, and manage expectations.

Responsibilities

  • Work collaboratively across functions to identify, quantify, and own complex data-driven business decisions that reduce fraud exposure.
  • Use data as part of the Fraud Analytics programme to balance fraud losses, user friction, and regulatory obligations.
  • Collaborate with stakeholders across the business to prioritize and translate compliance and business requirements into solutions.
  • Identify opportunities to improve current business processes and create and contribute to the Fraud Analytics roadmap.
  • Build relationships with leadership and communicate the Fraud Analytics strategy to the business in a structured, data-driven manner, simplifying complex concepts for non-technical audiences.
  • Build and lead day-to-day analytics processes, ensuring fraud risks are mitigated efficiently and key performance indicators are met.

Desired Qualifications

  • Financial crime experience is preferred.
  • Python skills are preferred.
  • Experience building, reviewing, documenting, and optimizing business processes is advantageous but not required.

About the Company

Tide

Freemium digital banking for small businesses

Tide provides digital banking for small and medium-sized businesses, offering business accounts, invoicing, expense management, and instant card control through a digital-first platform. It works by automatically tagging income and expenses, uploading and matching receipts, and storing records, while invoices can be sent, paid, and tracked within the app and a free business Mastercard is managed from the app. The platform differentiates itself with an integrated, all-in-one toolkit that combines accounting features with banking, plus a risk-based onboarding process that may reject some applicants. Tide’s goal is to simplify financial management for business owners by providing a comprehensive, easy-to-use banking and bookkeeping solution in one place.

Company size
1,001-5,000
Company stage
Growth Equity (Venture Capital)
Total funding
$539.7M
Headquarters
London, United Kingdom
Founded
2015

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