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Other jobs in Hyderabad, India
6 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
1–6 of 6 jobs
Careers at Tide · Hyderabad, India
Full-timeEntry levelHere at Tide, we are seeking a highly skilled and experienced Team Leader to oversee our Acquiring Transaction Monitoring team in our first line of defence with experience in transaction monitoring within the card acquiring space or merchant banking, with a deep understanding…
Careers at Tide · Hyderabad, India
Full-timeEntry levelThe Enforcement team plays a vital part in tackling fraud and financial crime with a strong emphasis on disrupting perpetrators via external reports to law enforcement agencies and handling inbound requests from the authorities.
Careers at Tide · Hyderabad, India
Full-timeEntry levelThis role is a key element of our newly established Fincrime Intelligence and Reporting function. You’ll be responsible for ensuring we put our genuine members first, through reporting potentially suspicious activity to authorities and taking measures to disrupt criminals.…
Careers at Tide · Hyderabad, India
Full-timeEntry levelHere at Tide, we are looking for proactively minded and accomplished Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation. We need a passionate and experienced individual, who will help ensure Tide is taking all the relevant steps to prevent…
Careers at Tide · Hyderabad, India
Full-timeEntry levelAs an Alert Review analyst you’ll be:
Careers at Tide · Hyderabad, India
Full-timeOngoing Monitoring sits in our first line of defence (1LOD) operations’ department, responsible for monitoring the activity of our SME customers (‘members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion,…
Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.