Analyst, Proactive Investigations, FIR, UK (6 month contract)

India, Hyderabad · India · 1-3 years experience · 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

Tide is looking for proactively minded and accomplished Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation.
As a Proactive Investigator, you will be responsible for conducting in-depth financial crime investigations with a key focus on risk based decisioning.
You will be part of the high performing Proactive Investigations team, reporting to the Proactive Investigations Team Leader, and have a proven track record in working to set targets and SLAs.

In collaboration with the Fincrime Intelligence Unit, investigating proactive and intelligence-led cases covering all financial crime types, discovering potential links, analysing complex networks and organised crime groups.
Identifying correlating factors, patterns and trends, using your insights to build Tide's understanding of financial crime risks and how to mitigate against them.
Collating information relating to all types of financial crime for inclusion within reports to Law Enforcement Agencies, including SAR submissions.
Consistently reaching 95% or above in QA/QC checks in all elements of the role.
Liaising with law enforcement agencies where required and conducting typology and sector reviews.
Managing your own case load to meet performance targets.
Supporting the alert review teams through coaching and buddying in how to identify suspicious behaviour.
Have a keen eye for potential efficiencies and help to embed these.
Implementing and ensuring timely compliance to new or revised standards and procedures.
Conducting phone calls with Tide members who are under investigation.

You have between 1-3 years of experience in an Investigations role, specialising in business-related anti-money laundering/fraud investigations at a leading FinTech or bank.
You are able to work well as part of a team; decisive; goal-oriented; proactive.
You have a good understanding of the UK regulations (including POCA, TACT) and EU regulations.
You have excellent verbal, written, and interpersonal communication skills in English.
Experience with conducting phone calls with customers.
You have conducted investigations, including transaction reviews and third party referrals.
You are able to multitask and successfully operate in a fast-paced, team environment.