Analyst Product-3 - Hyderabad
Only for registered members Hyderabad, India
1 month ago
* This salary range is an estimation made by beBee
Job summary
At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Responsibilities
- Analyse financial product related data across transactions, customers, monitoring systems and operations to spot risks, patterns, and trends in financial crime.
- Evaluate product performance by tracking KPIs (e.g. false positives, case volumes, alert resolution times, detection rates) and making recommendations for the success of our Financial Crime Prevention products.
- Support product discovery by gathering requirements, investigating edge cases, and validating problem statements.
- Create clear insights and dashboards for product and business stakeholders.
- Collaborate with compliance & ops teams to understand their challenges and translate them into product opportunities.
- Test and validate solutions (e.g. rule changes, machine learning models, workflow improvements) before and after release.
- Document processes, logic, and analysis to build a knowledge base for the team.
- Be confident in using a variety of tools to undertake different types of investigations
Job description
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