Enforcement and Reporting Analyst (Fraud Reporting)
Careers at Tide(22 days ago)
About this role
An Enforcement and Reporting Analyst at Tide is part of the Fincrime Intelligence and Investigative Reporting (FIR) team focused on protecting members by reporting suspicious activity to law enforcement and executing enforcement actions to disrupt criminal activity. The role supports SAR submissions, contributes to wider financial crime projects, and helps reduce Tide's operational and reputational risk. The analyst works cross-functionally with internal stakeholders and participates in training while supporting continuous improvement efforts.
Required Skills
- Financial Crime
- Fraud Detection
- SAR Reporting
- Enforcement Techniques
- Case Management
- Process Improvement
- Stakeholder Management
- Communication
- Investigations
- Productivity
About Careers at Tide
tidecleaners.comTide Cleaners is a consumer-facing dry cleaning and laundry brand that provides professional garment care—dry cleaning, wash & fold, stain removal, alterations—and related services. The company emphasizes quality cleaning plus modern convenience through mobile ordering, app-based pickup & delivery and smart locker collection across a national network of franchised and company-operated locations. Launched under the Tide brand, Tide Cleaners leverages Tide’s cleaning expertise and consistent standards to simplify garment care for busy consumers and partner properties.