Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

India, Hyderabad · India · Full-time · Posted Oct 14, 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 role is a key element of our Fincrime Intelligence and Investigative Reporting (FIR) Team.
You'll be responsible for ensuring we put our genuine members first, through reporting potentially suspicious activity to authorities and taking measures to disrupt criminals.
You'll have opportunities to be involved in wider Financial Crime projects which will help reduce risk to Tide and let our members get back to doing what they love.

Collate information relating to all types of financial crime for inclusion within reports to Law Enforcement Agencies, including SAR submissions
Use various enforcement techniques to disrupt bad actors who try to use Tide or target our members.
Be confident in calling out potential efficiencies in our tools and processes used for Enforcement and Reporting
Manage your own case load to meet performance targets
Consistently reach the targets for Productivity and Quality
Make recommendations for process improvements to prevent future occurrences of fraud/financial crime offences
Establish good relationships with various departments throughout the organisation to ensure good operational synergy
Participate in internal and external training programs related to fraud/financial crime offences detection and prevention and other subjects that may form part of the day-to-day work requirements
Treat Tide members fairly by taking responsibility to ensure that their needs are met

1 to 3 years of experience in a financial crime related role in financial services, specialising in business-related anti-money laundering/fraud investigations
Ability to work well as part of a team; decisive; goal-oriented; proactive
Strong stakeholder management skills and comfortable communicating with a wide range of associates
A proactive and open-minded approach to finding effective solutions
A genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude
A keen eye for process improvements, looking at how we can work leaner and more robustly
Exceptional communication skills – written and verbal – and are able to communicate with our members, internal stakeholders & regulatory bodies if required