Analyst, Bank Payments AR&I, Preventive Fraud

Tide Software · Hyderabad

  • Experience1–3 yrs
  • SalaryNot disclosed
  • RoleBack Office & Data Entry
  • Work modeonsite
  • Posted14 Oct 2026

About Tide Software

Tide Software is hiring in Hyderabad in financial services. This role looks for around 1+ years of experience.

Skills

  • Transaction monitoring
  • Fraud risk

The role

A preventive fraud analyst supports financial services operations. Applies Transaction monitoring and Fraud risk to identify suspicious activity in payment transactions. Works within a 24 / 7 operational environment and flexible shifts.

Full job description

You are willing to work in a flexible shift pattern in a 24 / 7 operational environment. . 1 to 3 years of experience in a Transaction monitoring,Fraud risk related role in financial services. A good eye for detail and are able to identify suspicious activity. . Ability to work well as part of a team