Manager, Analytics, Fraud, UK
Careers at Tide is hiring for Manager, Analytics, Fraud, UK in Bulgaria. Manager level. First seen August 14, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Careers at Tide
- Where
- Bulgaria
- Level
- Manager
- First seen
- August 14, 2026
- Listed via
- Greenhouse
What the posting says
Ongoing Monitoring sits in our first line of defence (1LOD) operations’ department, responsible for monitoring the activity of our SME customers (‘members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules and fraud. It's an opportunity to work with an amazing team across multiple geographies, including analysts, team leaders, product and engineering managers, data scientists and operations managers. The role has exposure to many senior stakeholders across the business and is at the heart…
Read more and apply on Careers at Tide's site
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