Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

India, Hyderabad · India · 1+ years experience · Full-time · Remote · Posted Oct 13, 2026

At a glance

At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting.
Tide is transforming the small business banking market and now supports over 2 million members globally across the UK, India, Germany and France.
Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve our mission: to help SMEs save time and money so they can get back to doing what they love.
Tide facts:
- Tide is available for UK, Indian, German and French SMEs
- Over 2 million members across UK and India

This is an exciting opportunity for someone who is passionate about Fraud and Financial Crime, leading teams, and using technology and data to constantly improve processes and service.
This position will suit a proven operational team leader who is keen to join a fast growing European-focused Fintech.

Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime activity
Analyse transactions, customer behaviour, and supporting documentation to identify fraud typologies and patterns
Review alerts generated by fraud monitoring systems and take appropriate action (account restrictions, closures, clearlisting)
Assess source of funds and source of wealth where required
Liaise with internal teams to resolve cases efficiently
Communicate with external parties such as banks, payment providers, and law enforcement when necessary
Make clear, well-reasoned decisions in line with internal policies and regulatory expectations
Maintain accurate case notes and investigation records
Contribute to fraud prevention initiatives, process improvements, and control enhancements
Stay up to date with emerging fraud trends, typologies, and regulatory changes

You have C1 level and above in spoken and written English.
You have at least 1 year experience of Fraud, AML, Transaction monitoring or Financial Crime control functions, ideally within a financial services business and have solid understanding of the risks and controls
You have good analytical, process and project management skills as well as the ability to make risk-based decisions and/or recommendations
You are passionate about driving continuous improvement and managing teams through change
Strong analytical and critical-thinking skills
Ability to assess complex information and make sound risk-based decisions
Excellent attention to detail and documentation skills as well as good written and verbal communication skills
Ability to manage multiple cases and meet deadlines
Comfortable working with transaction data, banking information, and investigative tools

Working Out of Office (WOO) policy allows colleagues to work remotely from home or anywhere in their home country