# Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract at Tide

Tide is hiring an Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract in Hyderabad, India. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/458f2fec-2925-4e11-aab3-8fd6d075281d?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. India, Hyderabad.

## Details

- Company: [Tide](https://jobsbylevel.com/companies/tide)
- AI level: AI Level 1 (score 0 out of 100)
- Location: India, Hyderabad
- Posted: October 14, 2026
- Apply: https://jobsbylevel.com/go/458f2fec-2925-4e11-aab3-8fd6d075281d?utm_medium=ai-agent

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/analyst-enforcement-and-reporting-fraud-reporting-6-month-contract-at-tide-85bd18

## Description

A BOUT TIDE 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 Over $300 million raised in funding Over 2,800 Tideans globally Recognised with Great Place to Work certification three years in a row, and among India’s Top 50 Best Workplaces in Banking, Financial Services, and Insurance in 2026 We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram, New Delhi, Berlin, Paris and Luxembourg ABOUT THE TEAM: 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. ABOUT THE ROLE: 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. As an Enforcement and Reporting Analyst you will: 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

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/analyst-enforcement-and-reporting-fraud-reporting-6-month-contract-at-tide-85bd18

Source: https://jobsbylevel.com/jobs/analyst-enforcement-and-reporting-fraud-reporting-6-month-contract-at-tide-85bd18

## Cite this page

Level. https://jobsbylevel.com/jobs/analyst-enforcement-and-reporting-fraud-reporting-6-month-contract-at-tide-85bd18.

Get job alerts: https://jobsbylevel.com/newsletter