# Team Leader, Acquiring AR&I, Preventive Fraud, OM UK at Tide

Tide is hiring a Team Leader, Acquiring AR&I, Preventive Fraud, OM UK in Hyderabad, India. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/6b743165-6d14-4351-9f26-59d02e790389?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/6b743165-6d14-4351-9f26-59d02e790389?utm_medium=ai-agent

## Prepare for this job

The job page lists 4 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/team-leader-acquiring-ar-i-preventive-fraud-om-uk-at-tide-959cf3

## 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 ROLE: Here at Tide, we are seeking a highly skilled and experienced Team Leader to oversee our Acquiring Transaction Monitoring team in our first line of defence with experience in transaction monitoring within the card acquiring space or merchant banking, with a deep understanding of fraud detection, compliance, and risk management. This role requires strong leadership skills, along with a deep understanding of fraud prevention, risk management, and compliance within the payments ecosystem. Your team will be responsible for the monitoring of the transaction and behaviours across our customer base, ensuring we put our genuine members first, whilst spotting and investigating potentially suspicious activity. This role is a key element of our team, so we’re looking for someone who is a passionate investigator, possesses good knowledge on merchant payments, who will help reduce risk to tide, and let our members get back to doing what they love. Lead, manage, and mentor a team of Transaction Monitoring Analysts, ensuring they meet performance metrics, including transaction reviews, case resolution times, and fraud detection accuracy. Conduct regular performance reviews, provide constructive feedback, and develop individual training plans to improve team capabilities. Manage resources of the team by effective capacity forecasting and monitoring, setting priorities, work allocation and reallocation where necessary. Supervise the monitoring of acquiring transactions, ensuring suspicious activities are detected in real-time or through post-transaction analysis. Oversee the monitoring of merchant acquiring activities, including card payment authorizations, settlements, chargebacks, and disputes, ensuring all processes follow best practices. Ensure all monitored transactions comply with industry regulations and standards, including AML, and card network rules (Visa, MasterCard, etc.). Develop strategies to reduce fraudulent activities across merchant card payments and ensure merchants meet compliance requirements. Use data-driven insights to recommend improvements in transaction monitoring processes and fraud mitigation strategies. Keep the team updated on emerging fraud trends and adjust detection rules and constantly measure, assess and improve our risk policies, procedures and controls across products Foster a collaborative team environment focused on continuous improvement and high operational efficiency. Representing your area in front of different stakeholders, including internal and external auditors. WHAT WE ARE LOOKING FOR: You are willing to work in flexible shift patterns. 3-5 years of experience in merchant banking, card acquiring, merchant acquiring, transaction monitoring,

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/team-leader-acquiring-ar-i-preventive-fraud-om-uk-at-tide-959cf3

Source: https://jobsbylevel.com/jobs/team-leader-acquiring-ar-i-preventive-fraud-om-uk-at-tide-959cf3

## Cite this page

Level. https://jobsbylevel.com/jobs/team-leader-acquiring-ar-i-preventive-fraud-om-uk-at-tide-959cf3.

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