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Manager, Analytics, Fraud, UK

Tide Platform Limited

Job Overview

Location

India, Hyderabad

Job Type

Full-time

Full Job Description

📋 Description

• Manager, Analytics, Fraud, UK – Lead data-driven fraud prevention and compliance initiatives to protect Tide’s SME members from financial crime while supporting business growth across global markets.
• Day to day: Build and lead analytics processes, develop fraud detection rules, conduct backtesting and optimisation, collaborate with cross-functional teams (product, engineering, data science, operations), translate regulatory and business requirements into actionable insights, monitor KPIs, and communicate complex fraud risks and strategies to non-technical stakeholders.
• About the team/company: Part of Tide’s first line of defence (1LOD) operations team within Ongoing Monitoring, focused on detecting and preventing money laundering, fraud, sanctions breaches, and other financial crimes. Tide is a fast-growing fintech serving over 1.8 million SME members globally, with technology centres in Hyderabad and a mission to save small businesses time and money through innovative banking and admin solutions.
• What you can learn/achieve: Deepen expertise in financial crime analytics, fraud compliance, and rule-based detection systems; lead strategic initiatives impacting global fraud exposure; enhance stakeholder communication and leadership skills in a high-impact, data-driven environment; contribute to Tide’s mission of securing trusted financial services for underserved businesses.

🏖️ Benefits

• Competitive salary
• Vitality Health Insurance, with a proactive focus on mental and physical wellbeing
• Employee Assistance Programme
• 12 casual & 15 Privilege leaves
• We invest in your development with professional L&D budget per year
• Access to ‘salary sacrifice’ benefits such as Cycle to Work scheme and pension contribution
• Spacious office in Hitechcity with all day snacks
• 24 hours paid volunteering time off per year
• Hybrid working
• Sabbatical leave

Skills & Technologies

Python

Remote

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Tide Platform Limited

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About Tide Platform Limited

Tide Platform Limited is a UK-based financial technology company providing business banking services to small and medium-sized enterprises. It offers digital current accounts, expense cards, invoicing, accounting integrations, and credit products through a mobile-first platform. Operating under an e-money licence with banking services provided by ClearBank, Tide serves over 500,000 UK businesses. The company focuses on streamlining financial administration for entrepreneurs, freelancers, and growing companies through automated features and integrations with accounting software like Xero and FreeAgent.

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