Fraud Investigations Analyst Vacancy at Tide Software, Hyderabad

Fintech Job Alert! One of the fastest-growing financial technology platforms, Tide Software, is actively inviting applications for the position of Fraud Investigations Analyst at their Hyderabad office.

​If you have a keen eye for detail, a strong understanding of financial transactions, and want to build a career in financial crime prevention, this could be your next big career move. Below are all the essential details regarding the eligibility, roles, and responsibilities for this opening.

​Job Overview

  • Company: Tide Platform Private Limited (Tide Software)
  • Role: Fraud Investigations Analyst (Ongoing Monitoring Team)
  • Experience Required: 1 to 6 Years
  • Location: Hyderabad, Telangana, India
  • Employment Type: Full-Time, Permanent
  • Shift Type: 24/7 Rotational Shifts (Operational environment)

What You Will Do (Roles & Responsibilities)

​As a Fraud Investigations Analyst in the Ongoing Monitoring team, your daily responsibilities will revolve around safeguarding member assets and ensuring regulatory compliance:

  • ​Conduct Thorough Investigations: Investigate suspicious activities, including Authorised Push Payment (APP) scams, account takeovers, identity theft, credit card fraud, and other complex fraud types.
  • ​Transaction Analysis: Deep-dive into customer accounts and transactional histories to identify malicious patterns and gather solid evidence.
  • ​Stakeholder Communication: Coordinate and respond effectively to queries from internal teams, financial partners, and third-party financial institutions.
  • ​Regulatory Compliance: Ensure all actions and reported data adhere strictly to international banking regulations, laws, and internal compliance policies.
  • ​Build Timelines: Utilize advanced internal security tools to reconstruct a concrete chronological timeline of a customer’s fraud claim to deliver fair, data-backed outcomes.

​Who Are They Looking For? (Job Requirements)

  • ​Experience: Minimum 1+ years of experience in Fraud Prevention, Investigation, or Transaction Monitoring (prior banking or Fintech experience is highly preferred).
  • ​Skill Set: Strong critical problem-solving abilities and a solid understanding of transaction monitoring frameworks.
  • ​Communication: Exceptional written and verbal communication skills to articulate concerns clearly to stakeholders and members.
  • ​Adaptability: Ability to stay calm under intense operational pressure and adapt to rapidly evolving fraud trends.
  • ​Flexibility: Comfort working within a 24/7 rotational shift environment.

​What's in It for You? (Perks & Benefits)

​Tide offers a highly competitive and supportive environment for its employees:

  • ​Competitive salary structure with comprehensive family health & dental insurance coverage.
  • ​A generous annual paid leave policy (25 days annual leave + additional volunteering/L&D days off).
  • ​Dedicated personal Learning & Development (L&D) budgets to upskill your career.
  • ​Access to mental wellbeing platforms (like Plumm).
  • ​Office perks including snacks, drinks, and work-from-home equipment allowances where applicable.

​How to Apply

​Interested candidates who match the eligibility criteria can apply directly through the official job listing platform:

​👉 Click Here to Apply on Naukri.com

​⚠️ Important Note to Job Seekers: Tide explicitly states that they do not charge any fees at any stage of the recruitment process. Always ensure your communication is coming from an official @tide.co email address. Stay safe from recruitment scams!


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