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

Overview

A 6-month contract Enforcement and Reporting Analyst role in Tide's Fincrime Intelligence and Investigative Reporting (FIR) team, responsible for reporting suspicious activity to authorities and disrupting financial crime.

What you'll do

• Collate information on all types of financial crime for reports to Law Enforcement Agencies, including SAR submissions.
• Use various enforcement techniques to disrupt bad actors who try to use Tide or target members.
• Call out potential efficiencies in tools and processes used for Enforcement and Reporting.
• Manage your own case load to meet performance targets.
• Consistently reach targets for Productivity and Quality.
• Make recommendations for process improvements to prevent future fraud/financial crime offences.
• Establish good relationships with various departments to ensure operational synergy.
• Participate in internal and external training on fraud/financial crime detection and prevention and other day-to-day subjects.
• Treat Tide members fairly by ensuring their needs are met.

What you'll need

• 1 to 3 years of experience in a financial crime related role in financial services, specialising in business-related anti-money laundering/fraud investigations.
• A good understanding of fraud and financial crime typologies and prevention measures.
• 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 to work leaner and more robustly.
• Exceptional written and verbal communication skills, able to communicate with members, internal stakeholders and regulatory bodies if required.

Details

• Location: India, Hyderabad.
• Employment type: 6 month contract.