Recoveries Investigation Analyst UK/Europe (6 months contract)
Tide (company site, opens in a new tab)1+ yrsHyderabadOn-siteDirect career pageEst. 4.5–7 LPA
Posted 8h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage APP fraud recovery cases end-to-end, including investigation, liaison with financial institutions, and ensuring regulatory compliance.
- Maximize recovery opportunities by analyzing transaction data and collaborating with internal teams and external partners.
- Identify trends and control gaps to improve recovery rates and support related financial crime investigations.
Minimum Requirements
- Minimum 1 year experience in fraud investigations, APP fraud, recoveries, financial crime operations, disputes, chargebacks, or related banking operations.
- Understanding of APP fraud typologies, recovery processes, and financial crime risks.
- Ability to work rotational shifts in a 24/7 environment including weekends and public holidays.
- Work Experience Required: Minimum 1 year as specified above.
Ideal Candidate Profile
- Experience with complex case investigations and making evidence-based decisions under high-volume operational pressure.
- Strong stakeholder management skills with proven ability to engage both internal teams and external financial institutions.
- Comfortable working in fintech or banking environments focused on fraud operations and recoveries.