Tide
Finance & Admin Platform
Manager,Analytics,Fraud
Neural analysis suggests this role is
optimal for Manager candidates.
“Manager, Analytics, Fraud at Tide. Skills: Analytics, Fraud, Data driven decisions, Rule building, Back testing, Optimisation. Identify, quantify and own complex data driven business decisions to reduce our exposure to fraud. Use data to balance fraud losses, user friction and regulatory obligations”
What You'll Achieve.
Reduce our exposure to fraud; Meeting KPIs
Industry & Context.
Identify, quantify and own complex data driven business decisions; Identify improvement opportunities to current business processes
What They're Looking For.
Must Have
4+ years experience in analytics, SQL, Excel, Visualisation skills, Ability to handle complex data structures from multiple sources, Experience in rule building, back testing and optimisation, Experience of Fraud compliance and regulation, Ability to adapt to business challenges
Nice to Have
Financial crime experience, Python, Experience building, reviewing, documenting and optimising business processes
What You'll Do.
quantify and own complex data driven business decisions to reduce our exposure to fraud
Use data to balance fraud losses
user friction and regulatory obligations
Prioritise and translate compliance and business requirements into innovative solutions
Identify improvement opportunities to current business processes
Create and contribute to the Fraud analytics roadmap
Build and lead the day-to-day analytics processes
Ensuring Fraud risks are mitigated in an efficient manner and are meeting KPIs
How You'll Work.
Team & Collaboration
Work in a collaborative and cross-functional way; Work collaboratively with a wide range of stakeholders across the entire business; Build relationships with leadership; Articulate the Fraud Analytics strategy to the business; Communicating clearly with other parts of the business; Work with an amazing team across multiple geographies, including analysts, team leaders, product and engineering managers, data scientists and operations managers
Communication Scope
Communicating clearly; Explaining financial crime; Managing expectations; Articulate the Fraud Analytics strategy to the business in a structured, data-driven manner; Simplifying complex concepts for non-technical audiences
Full Job Description
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 with over 1.8 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 both 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 1.8 million members: 800,000 UK and 1,000,000 in India and growing rapidly Over $300 million raised in funding Over 2,500 Tideans globally - we’re diversity champions! 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 and New Delhi, and in Berlin, Paris and Luxembourg. ABOUT THE TEAM: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now the leading business financial platform in the UK with 575,000 SME members (10% market share) and more than 250,000 SMEs in India. Headquartered in London, Tide has over 1,800 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. ABOUT THE ROLE: Exciting opportunity for an experienced leader to
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