Team Leader, Acquiring AR&I, Preventive Fraud, OM UK
Tide (company site, opens in a new tab)3–5 yrsHyderabadOn-siteDirect career pageEst. 8–14 LPA
Posted 11h ago
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Reach people at Tide
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Tide you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Lead and manage a team of Transaction Monitoring Analysts focused on detecting and preventing fraud in merchant card acquiring transactions.
- Oversee real-time and post-transaction monitoring to ensure compliance with AML, card network regulations, and reduce fraud risk.
- Develop and implement data-driven strategies to improve fraud detection, team performance, and operational efficiency while handling stakeholder communications including audits.
Minimum Requirements
- 3-5 years experience in merchant banking, card acquiring, transaction monitoring, or merchant card payments using automated, data-driven tools.
- Proven leadership experience managing teams in a high-volume, fast-paced environment.
- Strong knowledge of card acquiring processes, payment networks (Visa, MasterCard), fraud detection methodologies, and compliance requirements.
- Willingness to work in flexible shift patterns.
Ideal Candidate Profile
- Experienced in managing transaction monitoring teams with a focus on fraud prevention in card acquiring or merchant payments domain.
- Analytical and data-driven decision maker skilled at interpreting complex transaction data to identify fraud patterns.
- Able to operate effectively under pressure, manage priorities, and communicate clearly with cross-functional teams and auditors.