Opportunity at
TideAnalyst, Bank Payments, Reported Fraud, UK (6 months contract)
This six-month contract is for a fraud investigations analyst who handles dubious transactions, scam cases, chargebacks and broader financial crime. The analyst investigates cases from start…
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About This Role
This six-month contract is for a fraud investigations analyst who handles dubious transactions, scam cases, chargebacks and broader financial crime. The analyst investigates cases from start to finish and makes risk-based decisions in line with company policy and regulatory expectations. The listing places the role in India and marks it as on-site. Daily work includes reviewing alerts from fraud monitoring systems and analysing transactions, customer behaviour and supporting documents. Based…
Job Description
This six-month contract is for a fraud investigations analyst who handles dubious transactions, scam cases, chargebacks and broader financial crime. The analyst investigates cases from start to finish and makes risk-based decisions in line with company policy and regulatory expectations. The listing places the role in India and marks it as on-site.
Daily work includes reviewing alerts from fraud monitoring systems and analysing transactions, customer behaviour and supporting documents. Based on the evidence, the analyst may restrict or close accounts or clear an alert. The role also covers checking the origin of funds and of wealth where needed, working with internal teams, and getting in touch with outside organisations, for example banks, payment firms and police, when that is necessary.
The job includes keeping precise case records, contributing to fraud prevention work and control improvements, and tracking emerging fraud trends and regulatory changes. Candidates need C1 level English and a year or more of hands-on work in anti-money laundering, fraud, transaction monitoring or financial crime controls, along with the ability to handle several cases before their deadlines.
The listing targets someone who has already led operational teams and wants to join a fast-growing, Europe-focused fintech. Sharp analysis and critical reasoning are expected, along with good documentation habits and comfort working with transaction data and banking information are all expected. Tide describes its business banking platform as serving members in Britain, India, Germany and France.
Responsibilities
- Lead investigations from first alert to conclusion, covering scams, chargeback cases and other financial crime
- Review alerts from fraud monitoring systems and act on them, including account restrictions, closures and clearlisting
- Examine transactions, customer conduct and paperwork to recognise fraud types and recurring patterns
- Check the origin of funds and of wealth wherever required
- Coordinate with colleagues and with outside partners such as banks, payment firms and police when needed
- Maintain precise case logs and documentation of investigations
- Contribute to fraud prevention, process improvements and control enhancements
- Keep up with emerging fraud trends and regulatory changes
Requirements
- Proficiency at C1 or higher in both spoken and written English
- Twelve months or more in anti-money laundering, fraud, monitoring of transactions or financial crime controls
- Solid analysis, process-design and project-management abilities
- Ability to make sound, risk-based decisions and recommendations
- Excellent attention to detail, documentation, and written and verbal communication
- Ability to manage multiple cases against deadlines
- Able to work confidently with transaction records, bank account information and investigation software
- Passion for continuous improvement and for managing teams through change
Qualifications
- Familiarity with business banking in Britain (ideal)
- Experience as an operational team leader
Core Skills
Benefits
- Working Out of Office policy, allowing remote work from home or from anywhere in the home country
- Up to 90 days a year working from a different country
- Competitive salary
- Self and family health insurance, plus term and life insurance
- Outpatient (OPD) benefits
- Mental wellbeing support through Plumm
- Learning and development budget
- Work-from-home setup allowance
- Fifteen privilege leave days, twelve casual leave days and twelve sick leave days
- Three paid days for volunteering or training activities
- Stock options where applicable
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this role located?
The listed location is India and the structured listing marks the job as on-site. The title and the posting refer to UK business banking, so applicants should confirm the arrangement with the employer.
Is this a permanent position?
No, it is a six-month contract.
Is a salary stated?
The posting mentions a competitive salary but does not give a figure.
What experience is required?
A year or more in anti-money laundering, fraud, transaction monitoring or financial crime controls is needed, along with C1 level spoken and written English.
How do I apply?
The posting does not describe an application process. It states that official Tide roles are listed on the company's Careers Page.
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