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Analyst, Alert Review
TIDE
posted 17hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes.
- Own the analysis of risk data , identify trends, red flags and develop an in-depth understanding of the risk profile of our acquiring products.
- Monitor compliance with the acquiring products risk appetite, acceptance and risk performance.
- Adopt a continuous improvement mind-set , constantly identifying opportunities to enhance processes/procedures and adopt new tools/technologies.
- Monitor performance of fraud and risk models and identify areas of improvement.
- Identify further fraud and risk data and rules that can be beneficial to improve credit performance across Tide.
- Managing your own case load to meet performance targets.
- Consistently reaching the targets for Productivity and Quality.
- Establishing good relationships with various departments throughout the organisation to ensure good operational synergy
- Participate in internal and external training programs related to fraud offences detection and prevention and other subjects that may form part of the day-to-day work requirements.
- Treating Tide members fairly by taking responsibility to ensure that their needs are met
What makes you a great fit:
- You are willing to work in flexible shift patterns.
- You have 2 to 3 years of experience in a Fraud, Financial crime and/or Credit Risk role, ideally in merchant acquiring payments fintech esp. e-commerce payments or financial institutions.
- Have a strong understanding of risks and relevant controls involved in B2B merchant onboarding, payments transaction monitoring (incl. declines/chargebacks/disputes) and ongoing in-life monitoring.
- Worked in cross-functional set up with strong analytical skills, data driven mindset and ability to work independently
- Proficiency with analytical tools and visualisation software (e.g., Excel, Tableau, Looker)
- Attention to detail and quality of the deliverables with growth mindset extreme ownership.
- A growth, can-do and customer oriented mindset with extreme ownership.
- You have strong understanding and experience of CDD and EDD processes.
Employment Type: Full Time, Permanent
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People are getting interviews at TIDE through
People are getting interviews through
(based on 17 TIDE interviews)
Job Portal
Referral
Company Website
52%
18%
18%
12% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at TIDE are saying
Rating based on 1 Analyst
review
Anonymous · Business Intelligence & Analytics
in New Delhi
Likes
nothing, you get job
Dislikes
everything, management , interviews , all bad, no project based work
Read 1 reviewAnalyst salary at TIDE
reported by
9
employees
with 2-7
years exp.
₹4.5
L/yr - ₹8
L/yr
9%
more
than the average Analyst Salary in India
View more details
What TIDE employees are saying about work life
based on 197 employees
Flexible timing
Monday to Friday
No travel
Day Shift
TIDE Benefits
Submitted by Company
Private health cover Mental wellbeing Life and Accident Insurance Family-friendly leave Paid volunteering leave
Submitted by Employees
Work From Home 
Health Insurance 
Soft Skill Training 
Education Assistance 
International Relocation 
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TIDE Hyderabad / Secunderabad Office Location
Hyderabad/Secunderabad, Telangana Office
India
Hyderabad/Secunderabad, Telangana
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