Opportunity at
TideAnalyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract
Tide is seeking an Enforcement and Reporting Analyst (Fraud Reporting) for a 6-month contract position located in India. Tide develops financial solutions and administrative tools to…
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About This Role
Tide is seeking an Enforcement and Reporting Analyst (Fraud Reporting) for a 6-month contract position located in India. Tide develops financial solutions and administrative tools to help small and medium-sized enterprises save time and money, supporting over two million members globally. The Enforcement team plays an essential role in countering financial crime and fraud by engaging with law enforcement agencies and processing official inquiries. As a member of the Fincrime…
Job Description
Tide is seeking an Enforcement and Reporting Analyst (Fraud Reporting) for a 6-month contract position located in India. Tide develops financial solutions and administrative tools to help small and medium-sized enterprises save time and money, supporting over two million members globally. The Enforcement team plays an essential role in countering financial crime and fraud by engaging with law enforcement agencies and processing official inquiries.
As a member of the Fincrime Intelligence and Investigative Reporting Team, the selected candidate will safeguard genuine members by submitting reports regarding suspicious activities and executing measures to disrupt malicious actors. Daily responsibilities include organizing information for law enforcement filings, utilizing specialized enforcement strategies, managing an independent workload to hit performance targets, and suggesting procedural optimizations.
This opportunity is well-suited for a proactive professional with experience in financial crime prevention who aims to reduce operational risk while collaborating across organizational departments. Candidates will have the chance to engage in broader financial crime initiatives and participate in ongoing educational programs focused on detecting and preventing illicit offenses. Tide operates as an equal opportunity employer committed to cultivating an inclusive workplace that welcomes applicants from all backgrounds.
Responsibilities
- Compile data concerning various types of financial crime to prepare reports and Suspicious Activity Reports for law enforcement agencies
- Deploy enforcement tactics to interrupt bad actors targeting Tide or its members
- Identify and propose potential efficiencies in internal tools and operational processes
- Handle a personal case load to achieve established performance goals for productivity and quality
- Propose process enhancements to mitigate future occurrences of financial crime and fraud
- Build collaborative relationships across internal departments to foster operational synergy
- Take part in internal and external training sessions focused on fraud and financial crime detection and prevention
- Prioritize fair treatment of Tide members and ensure their needs are satisfied
Requirements
- One to three years of professional experience in a financial crime position within the financial services sector, focusing on business-related anti-money laundering and fraud investigations
- Strong stakeholder management and communication skills for interacting with associates, members, and regulatory bodies
- Ability to work effectively within a team while remaining decisive, goal-oriented, and proactive
Qualifications
- Good understanding of fraud and financial crime typologies and prevention measures
- An open-minded, curious mindset with a problem-solving attitude and an aptitude for finding effective solutions
- A sharp focus on process improvements to enable leaner and more robust workflows
Core Skills
Benefits
- Twenty-five days of paid annual leave
- Three paid days off allocated for volunteering or learning and development activities
- Company-covered extended maternity and paternity leave
- Personal learning and development budget of 1000 BGN annually
- Additional health and dental insurance
- Access to a mental wellbeing platform
- Food vouchers
- Complimentary snacks, light food, and drinks in the office
- Work-from-home equipment allowance
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the employment type and duration for this role?
This position is a 6-month contract.
Where is the job located?
The role is located in India, and the posting does not specify a remote or hybrid status.
What experience is required for applicants?
Applicants need 1 to 3 years of experience in a financial crime related role within financial services, specifically specializing in business-related anti-money laundering and fraud investigations.
What salary does this position offer?
The source posting does not state the salary for this position.
How should candidates apply?
Applications should be submitted exclusively through the official Tide Careers Page.
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