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3.4

based on 890 Reviews

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13 TEKsystems Jobs

Fraud Analyst

3-8 years

Gurgaon / Gurugram

1 vacancy

Fraud Analyst

TEKsystems

posted 22d ago

Job Role Insights

Flexible timing

Job Description

Role & responsibilities

only Immediate or serving NP


GRC, Financial Crimes

Role Team Lead

Job Description: The Team Lead is responsible for driving, monitoring, and tracking of the teams production, quality, and attendance. This role ensures the efficiency and effectiveness of results from L1 Triage and L2 Investigation reviews and ensures procedures are being met across the team while promoting a positive working environment.

Responsibilities:

  • Production Management: Drive the productivity of the Triage and Investigation Analysts. Ensure that all tasks are completed within the set timelines and that the team consistently meets its production targets.
  • Quality Control: Oversee the quality of work produced by the team. Implement quality control measures to ensure that all tasks are performed accurately and in accordance with the companys AML policies and procedures.
  • Performance Reporting: Regularly monitor and report on the teams production and quality metrics. Identify areas of improvement and implement strategies to enhance performance.
  • AML Compliance Oversight: Ensure that all activities of the team align with the companys policies and procedures, as well as regulatory requirements. Regularly review and update these policies and procedures to maintain compliance.
  • Decision Making Support: Provide guidance to the team on escalated cases and complex decision-making processes. Ensure that decisions on whether to file Suspicious Activity Reports (SARs) are made accurately and in compliance with regulatory requirements.
  • Training and Development: Foster a culture of continuous learning within the team. Provide training on the latest trends and patterns in financial crimes and AML compliance to enhance the team’s skills and knowledge.

Qualifications:

  • Bachelor’s degree in Finance, Criminal Justice, or related field.
  • ACAMs or industry related certification preferred.
  • 5+ years of experience in financial services, compliance, or risk management.
  • Previous experience in a leadership or managerial role with a focus on production and quality management.
  • Strong analytical skills and attention to detail.
  • Excellent decision-making and problem-solving abilities.
  • Proficient in using advanced financial crime detection systems and tools.


Employment Type: Full Time, Permanent

Functional Areas: Other

Read full job description

Prepare for Fraud Analyst roles with real interview advice

People are getting interviews at TEKsystems through

(based on 60 TEKsystems interviews)
Job Portal
Campus Placement
Referral
Company Website
Recruitment Consultant
47%
17%
7%
3%
3%
23% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at TEKsystems are saying

What TEKsystems employees are saying about work life

based on 890 employees
74%
90%
74%
89%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

TEKsystems Benefits

Submitted by Company
Employee Well Being
Cafeteria
Work From Home
Team Outings
Soft Skill Training
International Relocation +2 more
Submitted by Employees
Work From Home
Health Insurance
Soft Skill Training
Team Outings
Cafeteria
Job Training +6 more
View more benefits

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