Team Lead, Alert Review, Fraud, UK
Careers at Tide(4 months ago)
About this role
A Team Leader for Transaction Monitoring at Tide works in the first line of defence to identify and mitigate fraud and compliance risks across payments. The role focuses on protecting SME customers and ensuring regulatory adherence while supporting the continuous improvement of controls and processes within the payments ecosystem.
Required Skills
- Team Leadership
- Fraud Detection
- Transaction Monitoring
- Compliance
- Risk Management
- Quality Assurance
- Shift Management
- Stakeholder Management
- Capacity Planning
- Process Improvement
+6 more
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.
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