Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract
Tide (company site, opens in a new tab)1–3 yrsHyderabadOn-siteDirect career pageEst. 6–10 LPA
Posted 14h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and report financial crime cases, including suspicious activity reports (SARs) to Law Enforcement Agencies.
- Use enforcement techniques to disrupt fraudulent actors targeting members or the company.
- Meet productivity and quality targets while recommending and implementing process improvements to reduce future fraud risks.
Minimum Requirements
- 1 to 3 years experience in financial crime roles within financial services, focusing on business-related anti-money laundering or fraud investigations.
- Good understanding of fraud and financial crime typologies and prevention measures.
- Ability to manage own caseload and meet performance targets.
- Work Experience Required: 1 to 3 years in financial crime related role; Notice Period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in business-related financial crime investigation with a proactive and solution-oriented approach.
- Strong stakeholder management and communication skills, capable of interacting with internal teams, members, and regulatory bodies.
- Detail-oriented with a focus on process efficiency and operational improvements within fraud prevention frameworks.