Analyst Product-3 (Financial Crime Prevention )

Tide Software

4 - 7 years

6 - 9 Lacs

bengaluru

Posted:7 hours ago| Platform:

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Skills Required

health insurance administration french finance workflow german risk management monitoring sql recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

ABOUT THE ROLE

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

WHAT WE ARE LOOKING FOR

You have (4-7)+ years of experience working as a product analyst or data analyst, some of it within fintech, banking, payments, or financial crime risk management.
You have a good eye for detail and are able to identify suspicious activity.
You have strong analytical skills and the ability to turn raw data into actionable insight for product and business stakeholders.
You have a mindset that balances risk management with customer experience effortlessly, being curious and asking the right questions at the right times.
You have problem solving attitude spotting patterns or trends others miss.
You have a keen eye for process improvements, looking how we can work leaner and more robustly.
You are a quick learner, explorer, multitasker and flexible.
Proficiency in SQL and comfort working with large datasets; experience with BI tools (e.g. Looker, Tableau, PowerBI) is a must.

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