Team Lead - Fraud Operations

Job Title: Team Lead – Transaction Monitoring (Fraud Operations)

Location: Hyderabad (Work from Office)

Shift: US Shift / Rotational

Experience: 6–10 Years

About the Role

We are hiring a Team Lead – Transaction Monitoring (TM) to lead high-complexity Fraud & Financial Crime Compliance (FCC) operations for a US-based Banking & Financial Services client.

This role requires strong expertise in Fraud Operations, Transaction Monitoring, and stakeholder management , along with the ability to lead teams, manage client expectations, and drive operational excellence.

Key Responsibilities

• Lead and manage a team handling Transaction Monitoring & Fraud Operations
• Ensure adherence to client SLAs, regulatory requirements, and internal controls
• Act as the primary offshore point of contact for client communication <...