Analyst, Enforcement and Reporting (Fraud Reporting)

Tide Software BV; Hyderabad; On-site; INR 600,000 - 900,000; Full time

Job summary

Tide is seeking an Enforcement and Reporting Analyst to join the FIR team. You will report suspicious activity to authorities, handle external inquiries, and help disrupt criminals while protecting genuine members.

With 1-3 years in financial crime, you will work with cross-functional teams, manage case load, and contribute to fraud prevention through reporting, analytics, and process improvements. Strong communication with stakeholders is essential.

Qualifications

• 1 to 3 years of experience in a financial crime related role in financial services, specialising in 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 with a problem solving attitude.
• A keen eye for process improvements to work leaner and more robustly.
• Exceptional communication skills - written and verbal - with internal and regulatory bodies if required.

Responsibilities

• Collate information relating to all types of financial crime for inclusion within reports to Law Enforcement Agencies, including SAR submissions.
• Use 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.
• Treat Tide members fairly by taking responsibility to ensure that their needs are met.

Skills

Financial Crime Knowledge

Anti-Money Laundering

Investigation Skills

Stakeholder Management

Communication Skills

Problem Solving

Job description

Job Summary

The Enforcement team plays a vital part in tackling fraud and financial crime with a strong emphasis on disrupting perpetrators via external reports to law enforcement agencies and handling inbound requests from the authorities.

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.

Responsibilities

• 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

What We Are Looking For

Here at Tide, we are looking for a proactively minded Enforcement and Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. We need a passionate and proactive individual, who will help ensure Tide is taking all the relevant steps to report and enforce against all aspects of financial crime.

The ideal candidate will have:

• 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