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5.0 - 9.0 years
0 Lacs
haryana
On-site
As a Supervisor of Credit and AML/ATF Analysts, you will be responsible for leading a team of Credit Analysts and AML/ATF Analysts. Your key responsibilities will include providing guidance, training, and support to team members to ensure high performance and professional development. Conducting regular team meetings to review performance, address issues, and communicate updates will also be part of your role. You will oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification. Real-time analysis of conversations with applicants to assess potential fraud risk will be under your supervision. Ensuring documentation and appro...
Posted 3 months ago
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