Employer description & source details
As an Investigative Reporting Analyst you’ll be: Achieve and maintain formal accreditation to carry out specific responsibilities on behalf of Tide’s Nominated Officer, including collating and evaluating internal reports for inclusion within reports to Law Enforcement and ensuring the accuracy and quality of external reports Collating information and writing comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement Agencies, including SAR submissions Supporting in complex, proactive investigations by ensuring we report the right information at the right time to external partners Providing assurance by reviewing the outcomes and decisions of cases, determining whether the correct case outcome was achieved and correctly documented Providing feedback, leading workshops and training sessions Confident in calling out potential efficiencies in our tools and processes, making recommendations for process improvements to prevent future occurrences of fraud/financial crime offences Managing your own case load to meet performance targets Consistently reaching the targets for Productivity and Quality Establishing good relationships with various departments throughout the organisation to ensure good operational synergy Treating Tide members fairly by taking responsibility to ensure that their needs are met Here at Tide, we are looking for a proactively minded Investigative Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. We need a passionate and proactive individual, who will help ensure Tide is taking all the relevant steps to report and enforce against all aspects of financial crime. The ideal candidate will have: 1 to 3 years of experience in a financial crime in